Counterparties
An address's top counterparties and their blacklist status
For address:
0xd09bd2db…bb04a25a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$285,667 | 38 | Clean |
0x25008c15…0cc3c8c8 |
$280,316 | 37 | Clean |
0xd97f8bb4…b3da82ec |
$5,351 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26