Counterparties
An address's top counterparties and their blacklist status
For address:
0x536e5105…08e7c1ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83dfc4d6…f454e22c |
$20,823 | 5 | Clean |
0xd72cd83a…ef6aa623 |
$18,156 | 7 | Clean |
0xb6ddc334…51166442 |
$13,394 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$9,332 | 5 | Clean |
0x3cea11a4…8518db3d |
$5,309 | 1 | Clean |
0xc24f0f49…1df91dc2 |
$4,311 | 1 | Clean |
0xd108fc1f…d80996e2 |
$1,740 | 1 | Clean |
0xcfe8c4eb…383bf170 |
$500 | 1 | Clean |
0x5ef21e73…34b33442 |
$150 | 1 | Clean |
0x662a1f5e…70406f4b |
$72 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27