Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c62abd9…cbc01528
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28b55750…04f9559f |
$7,000 | 7 | Clean |
0xb1a7877e…4a98a4a1 |
$4,070 | 17 | Clean |
0x8df056bf…bec160f6 |
$2,500 | 5 | Clean |
0x52378da2…35af5c59 |
$510 | 1 | Clean |
0x00000000…3de08a90 |
$20 | 1 | Clean |
0x28b0f8f5…b8f9559f |
$0 | 1 | Clean |
0x8df0f55d…7e5460f6 |
$0 | 2 | Clean |
0x28b0effb…6ad9559f |
$0 | 1 | Clean |
0xb1a76513…fb4ba4a1 |
$0 | 1 | Clean |
0xb1a96025…86c5a4a1 |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27