Counterparties
An address's top counterparties and their blacklist status
For address:
0x36bcc95b…a591d499
| Address | Volume | Txs | Status |
|---|---|---|---|
0x55823001…f2d89c9c |
$7,870 | 2 | Clean |
0x8a2daef7…fdff356c |
$3,836 | 13 | Clean |
0xf2a6f375…5e5af60e |
$2,705 | 10 | Clean |
0x72a61d0b…ba1f7d5b |
$1,000 | 1 | Clean |
0x6d7e88ff…7e52bc66 |
$503 | 2 | Clean |
0xcdb7d503…b50a4406 |
$185 | 1 | Clean |
0xd2cd8baa…08485d94 |
$151 | 1 | Clean |
0xf70da978…dfa3dbef |
$121 | 2 | Clean |
0x0bea2083…9a434d8d |
$60 | 1 | Clean |
0x49a23291…26b24cb9 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27