Counterparties
An address's top counterparties and their blacklist status
For address:
0x02533134…435e2f46
| Address | Volume | Txs | Status |
|---|---|---|---|
0x70b72cb9…5506ecf3 |
$41,199 | 1 | Clean |
0xa7e5e8db…011690fc |
$23,812 | 3 | Clean |
0x520c9dab…10f1c2db |
$14,513 | 1 | Clean |
0xae642670…1fb09d5f |
$13,000 | 1 | Clean |
0xfefafe50…de847f12 |
$10,083 | 1 | Clean |
0xb893c5bd…023c46b1 |
$9,924 | 1 | Clean |
0xa3222357…decb59b3 |
$9,162 | 1 | Clean |
0x33b2cee3…de536e0a |
$7,480 | 1 | Clean |
0xa1f3abcb…caa81d44 |
$3,465 | 1 | Clean |
0x2fdc7c77…9ec40c1d |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27