Counterparties
An address's top counterparties and their blacklist status
For address:
0x036bfa46…8c73e2e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcfa5d7cf…a7ed04ff |
$403,700 | 2 | Clean |
0xbb6e051a…edaff370 |
$168,594 | 2 | Clean |
0x7bc9b336…d01461b1 |
$79,840 | 1 | Clean |
0x3d3f95ac…f3a4be5f |
$20,000 | 1 | Clean |
0x308ea104…5e2de547 |
$11,205 | 1 | Clean |
0xcfa581f7…988d54ff |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26