Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa36d9b6…2f276a00
| Address | Volume | Txs | Status |
|---|---|---|---|
0x31a41a4c…9daa33df |
$5,927 | 5 | Clean |
0xcfd30d7c…a050043f |
$4,812 | 2 | Clean |
0x1ab4973a…688f8f23 |
$3,131 | 7 | Clean |
0xa9d1e08c…b81d3e43 |
$2,782 | 4 | Clean |
0x46340b20…9feb9758 |
$2,682 | 9 | Clean |
0x9696f59e…4bf96976 |
$1,021 | 2 | Clean |
0x2b77895b…c1e257c3 |
$446 | 1 | Clean |
0x18e29605…a73882f6 |
$412 | 1 | Clean |
0x970d82ae…2ec59a59 |
$325 | 1 | Clean |
0x56eddb7a…21a8b17f |
$312 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27