Counterparties
An address's top counterparties and their blacklist status
For address:
0x36f166b2…b11fc1f7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1d21d712…1d15fa13 |
$50,000 | 4 | Clean |
0xfa38fe68…fe5c3ab3 |
$43,742 | 12 | Clean |
0x34b4f2de…03b1f895 |
$30,000 | 1 | Clean |
0xbbeeafd8…27f50c86 |
$23,552 | 3 | Clean |
0xbbaf29a5…b0773c33 |
$15,790 | 2 | Clean |
0x3b54845a…b2bc7dc6 |
$12,249 | 2 | Clean |
0x21a31ee1…28285549 |
$9,000 | 1 | Clean |
0x8a70d33b…47b694e9 |
$8,092 | 2 | Clean |
0x559fac32…7d0cfae7 |
$7,700 | 3 | Clean |
0xcc08910e…8a4fc7b5 |
$7,480 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27