Counterparties
An address's top counterparties and their blacklist status
For address:
0xc28b135f…ea0d50f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4427c8d3…48461d2f |
$4,600 | 3 | Clean |
0xc4a200da…7adb18ce |
$1,150 | 1 | Clean |
0x4fb38af3…ddadb6ce |
$1,100 | 3 | Clean |
0x9a237360…4922857d |
$993 | 1 | Clean |
0x3300bd6a…6c347592 |
$772 | 2 | Clean |
0x70152d00…7fc7e7e3 |
$307 | 1 | Clean |
0xf67c517f…6cd36f11 |
$200 | 1 | Clean |
0x27658486…bda6f81e |
$200 | 1 | Clean |
0x974caa59…a2ecc400 |
$200 | 1 | Clean |
0x0cc1691c…584e627a |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27