Counterparties
An address's top counterparties and their blacklist status
For address:
0xf36299f4…3889df2a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd4d4878b…9411fd11 |
$11,884 | 3 | Clean |
0xc1d580c9…0eb4bc78 |
$5,920 | 3 | Clean |
0xf81867d3…813a42e0 |
$4,983 | 1 | Clean |
0x5f331339…c1bfc875 |
$2,500 | 1 | Clean |
0xcc5d8b5a…d6923ae1 |
$1,560 | 1 | Clean |
0x8d13aa16…7b569f4d |
$1,485 | 1 | Clean |
0xb5a550da…fb269766 |
$1,423 | 1 | Clean |
0x86795d55…4768b5c7 |
$1,382 | 1 | Clean |
0xf7934b97…09c71037 |
$1,325 | 1 | Clean |
0x72addf2b…df6ba18c |
$1,316 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27