Counterparties
An address's top counterparties and their blacklist status
For address:
0x36bbe28d…2ddbebc1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$616 | 5 | Clean |
0x54731f05…e57c5a17 |
$139 | 15 | Clean |
0xc8c7c39a…19d511cf |
$138 | 2 | Clean |
0x6f9a3c6e…6917b88f |
$44 | 1 | Clean |
0x7a28b176…707c5aee |
$43 | 1 | Clean |
0x3144b2a2…2954a26a |
$6 | 1 | Clean |
0xc206c439…8ceca26c |
$4 | 2 | Clean |
0x8916df86…3d3dd4a5 |
$0 | 1 | Clean |
0xc206c66e…bea1a26c |
$0 | 1 | Clean |
0x7a2846ac…65c45aee |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27