Counterparties
An address's top counterparties and their blacklist status
For address:
0x36993b17…bd27e7a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52a258ed…ee9fc4f8 |
$80,000 | 1 | Clean |
0x6eded6de…0be5c42e |
$55,840 | 2 | Clean |
0x1263b96a…5c38dbc9 |
$13,870 | 1 | Clean |
0x6f1ce499…75a67e4f |
$10,290 | 1 | Clean |
0x6f1cdcb2…3dd07e4f |
$0 | 1 | Clean |
0x6ede9fe0…fe58c42e |
$0 | 6 | Clean |
0x6ede7607…f571c42e |
$0 | 2 | Clean |
0x6edac9dc…11e5c42e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27