Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb36f5bd…46341d7b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xff3624c1…06dbd5d2 |
$20,255 | 10 | Clean |
0x02df3d99…391d687c |
$3,950 | 6 | Clean |
0x7ca83389…fe43e085 |
$3,718 | 4 | Clean |
0x5fec5e7b…59701f6c |
$3,012 | 3 | Clean |
0xcf5bf673…65b3ca37 |
$2,513 | 2 | Clean |
0x84d5ffa8…5298a525 |
$1,550 | 1 | Clean |
0x296e1b4d…59b99084 |
$1,400 | 2 | Clean |
0x59a70f37…aca6a288 |
$1,366 | 1 | Clean |
0x39fb1784…c8b413eb |
$1,000 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$952 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27