Counterparties
An address's top counterparties and their blacklist status
For address:
0x36df64b9…08f2a3a6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdf33b4fb…3f6c5bef |
$20,423 | 4 | Clean |
0x08ec0883…23a731a7 |
$15,082 | 2 | Clean |
0x6f1b88ac…0eef2fd9 |
$13,509 | 2 | Clean |
0xbc1d9760…5d86c973 |
$10,518 | 3 | Clean |
0x3416cf6c…113527c6 |
$6,788 | 1 | Clean |
0xd0588c94…2d9f828e |
$1,544 | 1 | Clean |
0x00000000…3de08a90 |
$12 | 1 | Clean |
0x33b99ccb…d434fb7e |
$0 | 1 | Clean |
0xdf33edd8…75f15bef |
$0 | 3 | Clean |
0x6f1befd6…2be32fd9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26