Counterparties
An address's top counterparties and their blacklist status
For address:
0x0330f830…d27d873f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$9,800 | 3 | Clean |
0xaed62c7d…ad11337f |
$5,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$4,200 | 1 | Clean |
0x9ba85e22…31ca7aa2 |
$600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27