Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c36db64…cdd7e4e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdb666b6c…f8cb497f |
$2,113 | 8 | Clean |
0x853a0edd…aafc6821 |
$1,133 | 11 | Clean |
0x5d59a96d…203548f1 |
$1,043 | 3 | Clean |
0x05c1ee37…eeb8f52f |
$850 | 3 | Clean |
0x8f0d024e…6e8cb059 |
$718 | 3 | Clean |
0x39f6a6c8…374f2ba3 |
$490 | 2 | Clean |
0x096108f4…aad777b6 |
$300 | 1 | Clean |
0x853a3fd6…26386821 |
$0 | 4 | Clean |
0x5d59f1b9…7e8648f1 |
$0 | 3 | Clean |
0x05c1b905…7c08f52f |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27