Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc28c739…07edfd97
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1c4ff29a…c008ccf6 |
$68,080 | 4 | Clean |
0x146efb78…1daf1d26 |
$44,321 | 6 | Clean |
0x0dae0754…67ef3a5f |
$31,336 | 6 | Clean |
0xb685760e…a289895b |
$30,000 | 1 | Clean |
0x3b8d6b7b…9075d899 |
$18,253 | 3 | Clean |
0x79da4f5c…88495037 |
$5,846 | 1 | Clean |
0x554a8fff…b0361904 |
$100 | 1 | Clean |
0xc8bfc6ac…4e7a1085 |
$100 | 1 | Clean |
0xf9d87619…43de3103 |
$15 | 1 | Clean |
0xc8bf9bde…07f01085 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27