Counterparties
An address's top counterparties and their blacklist status
For address:
0x3506eb6a…4afe4ae3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfafd91a4…5e6a2af7 |
$1,331 | 1 | Clean |
0xaed5ef95…5f2f2bc9 |
$519 | 1 | Clean |
0x4535d5ef…088e2b08 |
$337 | 1 | Clean |
0xa6a7d3a9…feb03f22 |
$203 | 1 | Clean |
0x01d6b803…d4379e90 |
$203 | 1 | Clean |
0x39c42641…52736811 |
$70 | 1 | Clean |
0x73691cee…0fb973b1 |
$0 | 1 | Clean |
0x4535f840…255a2b08 |
$0 | 2 | Clean |
0x4535df75…a54e2b08 |
$0 | 1 | Clean |
0x453b5eef…944e2b08 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27