Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c28d334…3acffec2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe9b613b2…3e1ebafe |
$4,136 | 5 | Clean |
0x21a31ee1…28285549 |
$1,224 | 1 | Clean |
0xe3c6dd4a…aecebf0e |
$1,000 | 1 | Clean |
0x9397a526…b5da4620 |
$698 | 1 | Clean |
0x26352d20…89272621 |
$694 | 1 | Clean |
0x56eddb7a…21a8b17f |
$420 | 1 | Clean |
0x0ac5f97b…744805b5 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27