Counterparties
An address's top counterparties and their blacklist status
For address:
0x3621442e…eb5a04f9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb913e5fe…200e762d |
$244,383 | 5 | Clean |
0x45a9dc43…c258161d |
$244,000 | 4 | Clean |
0x9f942aa9…880b441f |
$122,615 | 1 | Clean |
0x4189ef88…422419de |
$122,000 | 1 | Clean |
0xa9c2d8f9…d38a4721 |
$87,500 | 2 | Clean |
0x11b11338…27221e31 |
$87,000 | 1 | Clean |
0x9723b6d6…4eb30138 |
$76,000 | 1 | Clean |
0x7eb250ad…8c10a3bd |
$75,068 | 2 | Clean |
0x05a3fbc1…ad0a2756 |
$440 | 2 | Clean |
0x4189ce15…c59b19de |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27