Counterparties
An address's top counterparties and their blacklist status
For address:
0x04536e2c…d6f19fc4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd5e99acf…f4370e4b |
$16 | 2 | Clean |
0x06da0fd4…0a184553 |
$14 | 7 | Clean |
0x3400f366…2f8bbedd |
$9 | 1 | Clean |
0x0000e0ca…00000000 |
$9 | 3 | Clean |
0xdb639f2a…95b99bfc |
$6 | 1 | Clean |
0xf8147d33…5ee278d9 |
$5 | 1 | Clean |
0x0d4a11d5…471f1852 |
$3 | 9 | Clean |
0x7a229f4e…20c49433 |
$1 | 1 | Clean |
0x3416cf6c…113527c6 |
$1 | 2 | Clean |
0x74de5d4f…94016631 |
$1 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27