Counterparties
An address's top counterparties and their blacklist status
For address:
0x836d52be…7de598e5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7d629ae…2942d2c5 |
$91,700 | 5 | Clean |
0x56eddb7a…21a8b17f |
$55,000 | 7 | Clean |
0xdfd5293d…1343963d |
$50,200 | 9 | Clean |
0x7cc4c90c…0fb3bb3e |
$39,000 | 4 | Clean |
0x28c6c062…3bf21d60 |
$33,000 | 9 | Clean |
0x9696f59e…4bf96976 |
$23,600 | 6 | Clean |
0x89762ba2…a65249bd |
$21,600 | 2 | Clean |
0x39407fed…872092bf |
$20,000 | 1 | Clean |
0x21a31ee1…28285549 |
$10,500 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27