Counterparties
An address's top counterparties and their blacklist status
For address:
0x033c6573…59d5d1d5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbfd38b55…994d1c82 |
$1,000 | 2 | Clean |
0x016606ac…4b4049ee |
$451 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$196 | 1 | Clean |
0x148f0558…81522c73 |
$80 | 2 | Clean |
0x5a265b18…b5fe6f70 |
$45 | 1 | Clean |
0x467dd28d…bbc07c42 |
$35 | 1 | Clean |
0x736ef4f6…325c2754 |
$35 | 1 | Clean |
0xe581debf…44a9d8f2 |
$31 | 3 | Clean |
0x565ae364…d99ea201 |
$30 | 1 | Clean |
0x7053cd66…f7508830 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26