Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d36ec0f…e54cd5b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8356a14…2ef7aa2a |
$4,211 | 1 | Clean |
0x89cf345e…d19dee87 |
$4,211 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$1,001 | 2 | Clean |
0x63cfe960…f50b6fb2 |
$1,000 | 1 | Clean |
0x89cf27b3…615dee87 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26