Counterparties
An address's top counterparties and their blacklist status
For address:
0x36aa5dd3…0fe7087b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9696f59e…4bf96976 |
$25,000 | 2 | Clean |
0xe4587a12…bfda9ed6 |
$15,000 | 1 | Clean |
0xee030ec6…e6655b86 |
$15,000 | 1 | Clean |
0x18e29605…a73882f6 |
$10,000 | 2 | Clean |
0xb685760e…a289895b |
$9,500 | 1 | Clean |
0x28c6c062…3bf21d60 |
$5,000 | 1 | Clean |
0x006efd41…0e847be0 |
$2,500 | 2 | Clean |
0xcedb61c0…e21a7c0c |
$1,000 | 1 | Clean |
0xb4c84fad…3958ae12 |
$200 | 2 | Clean |
0x88ae6eb9…df761db9 |
$121 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27