Counterparties
An address's top counterparties and their blacklist status
For address:
0x36b4b3af…98d4e484
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b94e9a9…f45c7ce9 |
$570,000 | 4 | Clean |
0xaee61b6d…fc1f5e4f |
$519,028 | 14 | Clean |
0x74aa5387…01406828 |
$133,063 | 5 | Clean |
0x44945558…8e266b55 |
$78,886 | 1 | Clean |
0x8604f9e6…0f087f8e |
$23,939 | 1 | Clean |
0x409a4dd1…6f379e96 |
$19,854 | 1 | Clean |
0xb6744c09…f3ebd16b |
$18,911 | 2 | Clean |
0xfdd67e90…10d3c832 |
$5,356 | 2 | Clean |
0xc1379930…5054f627 |
$4,928 | 1 | Clean |
0x1f5ad68a…218fa915 |
$3,180 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27