Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b36e440…d8cb9efe
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdeadb5f8…599d6cde |
$2,760 | 1 | Clean |
0xe2e903f8…c15f0898 |
$1,915 | 6 | Clean |
0x9da4fbb8…784630fe |
$1,700 | 2 | Clean |
0x2ca0c3ec…d2577de9 |
$1,573 | 1 | Clean |
0xb94f3915…748bde52 |
$850 | 1 | Clean |
0x106b6eff…0f526271 |
$740 | 1 | Clean |
0xb685760e…a289895b |
$733 | 1 | Clean |
0x2e9e6a4e…b5b054bf |
$625 | 1 | Clean |
0x39370221…584aecf7 |
$516 | 1 | Clean |
0x895d8ad3…d9fbe273 |
$435 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27