Counterparties
An address's top counterparties and their blacklist status
For address:
0x0033ecd2…2589ff9c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa4ea24e5…26f72eed |
$9,099 | 1 | Clean |
0x22ecbe87…c1756f46 |
$9,099 | 1 | Clean |
0x540fff8a…3015e9b5 |
$5,500 | 1 | Clean |
0x65338a3d…5e384f64 |
$5,500 | 2 | Clean |
0xc1f52ccf…64ff59aa |
$2,000 | 2 | Clean |
0x3a90d46f…b5bf4ae0 |
$1,014 | 1 | Clean |
0xb5239af6…2dbad26f |
$570 | 1 | Clean |
0xc77cc396…789a92d1 |
$251 | 1 | Clean |
0x34845bd8…ea1fa6f1 |
$165 | 3 | Clean |
0xc77c3b2a…075b92d1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27