Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd28f2d9…83a15b05
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbf7ecd26…74852626 |
$45,900 | 11 | Clean |
0xfed1f989…354f08d8 |
$18,749 | 3 | Clean |
0xfcda4627…70a47593 |
$9,761 | 2 | Clean |
0xac3cb4b3…ded43c4b |
$8,202 | 2 | Clean |
0xdfd5293d…1343963d |
$7,956 | 1 | Clean |
0xe0274bec…30c02a2b |
$7,602 | 1 | Clean |
0x692bb549…ae7a6b54 |
$7,339 | 2 | Clean |
0xa3222357…decb59b3 |
$7,027 | 2 | Clean |
0xf49420b1…f3f49a65 |
$3,986 | 1 | Clean |
0x8d6d0f5d…5650f71a |
$2,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27