Counterparties
An address's top counterparties and their blacklist status
For address:
0x36ad82e3…3952fa96
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3bb477c3…85a2b386 |
$13,573 | 2 | Clean |
0xc4966990…b76eb9ef |
$5,020 | 4 | Clean |
0x06fcd066…8e918528 |
$3,003 | 6 | Clean |
0xdb3d1d6f…470b0408 |
$1,500 | 1 | Clean |
0x7fe0c04e…ceb4f111 |
$1,150 | 1 | Clean |
0x474c6e29…39372d72 |
$1,000 | 1 | Clean |
0x5c9975f2…a59e0641 |
$1,000 | 1 | Clean |
0x29213507…bd72fa09 |
$650 | 1 | Clean |
0xaf5b6890…018425e1 |
$118 | 1 | Clean |
0x2073ebee…bbc7e3be |
$80 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27