Counterparties
An address's top counterparties and their blacklist status
For address:
0x536f4479…804decaf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56eddb7a…21a8b17f |
$11,386 | 9 | Clean |
0x1c23b2d6…e339638b |
$10,467 | 5 | Clean |
0x6edebe68…04179420 |
$9,847 | 6 | Clean |
0x21a31ee1…28285549 |
$3,779 | 2 | Clean |
0xdfd5293d…1343963d |
$3,579 | 3 | Clean |
0x9696f59e…4bf96976 |
$3,249 | 3 | Clean |
0xabdb4263…36f900f6 |
$1,999 | 1 | Clean |
0x28c6c062…3bf21d60 |
$1,000 | 1 | Clean |
0x6ededa3e…d72c9420 |
$0 | 3 | Clean |
0xabdb6be1…5fab00f6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27