Counterparties
An address's top counterparties and their blacklist status
For address:
0xb36d5dd3…d5e8f5f4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2ea39497…dc61c41b |
$53,680 | 3 | Clean |
0x5c7bcd6e…6ced35c5 |
$34,617 | 3 | Clean |
0xbc141d39…a521292f |
$29,678 | 1 | Clean |
0x06558e25…4d988249 |
$21,357 | 1 | Clean |
0x5a53fac7…938a19d4 |
$15,630 | 2 | Clean |
0x2969fcb9…351c6994 |
$15,365 | 1 | Clean |
0xae8cccd9…bc6d7b18 |
$12,127 | 1 | Clean |
0xa9e3036c…51599be5 |
$11,779 | 1 | Clean |
0x277dbe98…2ea30716 |
$7,129 | 1 | Clean |
0x7146fca4…fe2514f1 |
$3,851 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27