Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd7fd790…f8573bcd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$5,695,196 | 35 | Clean |
0x423ac954…206dc6a4 |
$4,796,654 | 27 | Clean |
0x71f34900…eb22c7da |
$848,542 | 7 | Clean |
0x45de6ef2…fe760440 |
$50,000 | 1 | Clean |
0x42383847…823e16a4 |
$0 | 1 | Clean |
0x42396eb6…328cc6a4 |
$0 | 1 | Clean |
0x42302464…d9fdc6a4 |
$0 | 2 | Clean |
0x423d2c22…026ae6a4 |
$0 | 1 | Clean |
0x28c65e9b…aff31d60 |
$0 | 1 | Clean |
0x28c62747…abc61d60 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27