Counterparties
An address's top counterparties and their blacklist status
For address:
0x36de42b9…c53e2ff5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd93ef95…79c9c270 |
$29,827 | 1 | Clean |
0x11ae108a…2cd3fe7b |
$21,546 | 2 | Clean |
0x224ea50b…c2d24f39 |
$6,159 | 2 | Clean |
0x3db0e3f7…f92d1a0d |
$5,035 | 1 | Clean |
0x6ed969aa…ab78aaf8 |
$5,035 | 1 | Clean |
0x5420f52d…1112d5bf |
$3,021 | 1 | Clean |
0xaa3d9176…27ad95d3 |
$3,021 | 1 | Clean |
0x6edd50f0…4058aaf8 |
$0 | 1 | Clean |
0x224e0cd8…a3844f39 |
$0 | 2 | Clean |
0x11ae2174…5444fe7b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27