Counterparties
An address's top counterparties and their blacklist status
For address:
0x363536c6…f00a6ab9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0f776cc0…3386b7cc |
$25,212 | 16 | Clean |
0xe9c9c058…095231ef |
$12,994 | 5 | Clean |
0x2a33551c…0f78847a |
$8,398 | 3 | Clean |
0xe6996aa5…31c83d72 |
$6,050 | 1 | Clean |
0x65943389…b5624338 |
$5,352 | 1 | Clean |
0x3471f798…c8db9eec |
$3,330 | 1 | Clean |
0xf350be6f…5a003e3b |
$3,020 | 1 | Clean |
0x38315bfd…d48e2e93 |
$2,168 | 2 | Clean |
0x02400b83…0e381991 |
$2,011 | 1 | Clean |
0x3e601f2d…199fedcb |
$1,953 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26