Counterparties
An address's top counterparties and their blacklist status
For address:
0xde623651…c9a2c119
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3a61da6d…0a6f4fbb |
$135,500,000 | 35 | Clean |
0xa9959106…2a236739 |
$97,500,000 | 51 | Clean |
0x07faaf79…75d5b873 |
$36,000,000 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26