Counterparties
An address's top counterparties and their blacklist status
For address:
0x03136bf9…a200562f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x80787af1…69d7ee1a |
$14,845 | 2 | Clean |
0x02fdb246…b4b5472d |
$12,000 | 1 | Clean |
0x6528ef07…c5910a42 |
$2,845 | 1 | Clean |
0xbfcd86e3…2723d6ad |
$2,149 | 3 | Clean |
0x54bdea1d…35127d2f |
$1,567 | 1 | Clean |
0x57ce3772…b9371e91 |
$292 | 1 | Clean |
0xb9ca1327…a69b5f36 |
$200 | 1 | Clean |
0xa3222357…decb59b3 |
$100 | 1 | Clean |
0x5dd267b5…d668a310 |
$100 | 1 | Clean |
0x6f61d543…347c92ca |
$90 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27