Counterparties
An address's top counterparties and their blacklist status
For address:
0xc36c2bd6…7d2aa32d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfdfa10c8…94aedb2f |
$178,588 | 2 | Clean |
0x2f20df60…4acb2e94 |
$178,232 | 1 | Clean |
0x9642b23e…322f5d4e |
$119 | 1 | Clean |
0x21a31ee1…28285549 |
$116 | 2 | Clean |
0x18e29605…a73882f6 |
$47 | 1 | Clean |
0x622a087a…12b082bc |
$27 | 1 | Clean |
0x2f9753e1…c3e004f7 |
$20 | 1 | Clean |
0x685ba178…b4e26bee |
$14 | 1 | Clean |
0xdfd5293d…1343963d |
$12 | 1 | Clean |
0xfdfa4a71…94cbdb2f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27