Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b0fc5df…fe81964d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$10,235,300 | 31 | Clean |
0xec554417…3dd457c6 |
$9,179,300 | 26 | Clean |
0x22fff189…80ce7203 |
$351,000 | 2 | Clean |
0x20e7899f…67fa1b3a |
$300,000 | 1 | Clean |
0xe61b65e5…86440081 |
$280,000 | 2 | Clean |
0x7af8dff9…013fc9dc |
$100,000 | 1 | Clean |
0xc0be37e4…11ad93f2 |
$25,000 | 1 | Clean |
0x28c6b575…48381d60 |
$0 | 1 | Clean |
0x28c6e70f…59ae1d60 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26