Counterparties
An address's top counterparties and their blacklist status
For address:
0xd5b09faa…635cd120
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$5,486 | 3 | Clean |
0xc4935a4d…41d95521 |
$5,000 | 1 | Clean |
0x21a31ee1…28285549 |
$1,201 | 2 | Clean |
0x00c0ba67…b0931715 |
$508 | 3 | Clean |
0x18e29605…a73882f6 |
$384 | 1 | Clean |
0x1c69c240…1a830c17 |
$354 | 1 | Clean |
0x4dc30074…738a87f2 |
$173 | 1 | Clean |
0x6584de45…dcd34a29 |
$116 | 1 | Clean |
0x3e0384ae…7a0c2a03 |
$59 | 1 | Clean |
0x408b794c…6808320d |
$59 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27