Counterparties
An address's top counterparties and their blacklist status
For address:
0x536d95d2…4ee214af
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd8fcb19e…dd5607e5 |
$13,751 | 19 | Clean |
0xa0a723f9…33b6da51 |
$3,563 | 9 | Clean |
0xee1c3198…7a1b3ab8 |
$2,361 | 6 | Clean |
0x45a06271…6e81e969 |
$2,150 | 6 | Clean |
0x096eb2b4…2ddea206 |
$1,836 | 6 | Clean |
0x5db39213…3bed490c |
$1,752 | 6 | Clean |
0x02d3bee0…f2b93ea0 |
$1,393 | 3 | Clean |
0x8d532434…92d74406 |
$600 | 2 | Clean |
0xc688e460…78cee9f3 |
$95 | 1 | Clean |
0xd8fcefb6…ceb507e5 |
$0 | 12 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27