Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b333308…b38cdedd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ffadc05…079ae8c9 |
$25,000 | 1 | Clean |
0x7f72bb49…f3e5653e |
$20,153 | 1 | Clean |
0xb6032fc9…10c75bdf |
$18,630 | 1 | Clean |
0x50486e7a…295d0d08 |
$17,650 | 1 | Clean |
0xd1791165…0308cc35 |
$15,500 | 2 | Clean |
0xd37ac934…b98e06b4 |
$2,504 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$150 | 1 | Clean |
0x1ff0fb2e…e53ae8c9 |
$0 | 2 | Clean |
0x9244223e…743d9797 |
$0 | 4 | Clean |
0x92446e2e…be769797 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26