Counterparties
An address's top counterparties and their blacklist status
For address:
0x00dd5fe9…b159877e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x36da0bfe…93b76448 |
$2,044,516 | 14 | Clean |
0xeccb5b51…8768c1b9 |
$1,854,574 | 13 | Clean |
0xeccb3a0b…9161c1b9 |
$0 | 12 | Clean |
0x36dadea1…23066448 |
$0 | 8 | Clean |
0x414aa526…4e6ab153 |
$0 | 1 | Clean |
0x36da889e…8f316448 |
$0 | 13 | Clean |
0x36daad32…c5d16448 |
$0 | 4 | Clean |
0x36da87bc…87106448 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27