Counterparties
An address's top counterparties and their blacklist status
For address:
0x308ea104…5e2de547
| Address | Volume | Txs | Status |
|---|---|---|---|
0x036bfa46…8c73e2e6 |
$63,926 | 5 | Clean |
0xcf29c966…6243ce31 |
$29,554 | 4 | Clean |
0x90c05aaa…7bcf55c0 |
$19,023 | 1 | Clean |
0x0d070796…40b492fe |
$6,179 | 1 | Clean |
0xc8c960a0…5aff9076 |
$4,178 | 1 | Clean |
0xee00492b…767945ae |
$1,955 | 1 | Clean |
0xc82a81a8…75184a4c |
$1,721 | 1 | Clean |
0x6f97444a…9afa14b4 |
$1,315 | 1 | Clean |
0x036ba21f…5cd5e2e6 |
$0 | 3 | Clean |
0x036b9d52…b127e2e6 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27