Counterparties
An address's top counterparties and their blacklist status
For address:
0x2333ea7e…d37db611
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf4e147db…510cd8cf |
$358,587 | 43 | Clean |
0x56eddb7a…21a8b17f |
$97,393 | 12 | Clean |
0x9696f59e…4bf96976 |
$74,399 | 11 | Clean |
0x28c6c062…3bf21d60 |
$64,999 | 4 | Clean |
0xdfd5293d…1343963d |
$49,612 | 6 | Clean |
0x21a31ee1…28285549 |
$35,043 | 6 | Clean |
0x0d070796…40b492fe |
$29,305 | 3 | Clean |
0xd8a791fe…c9b3f8f9 |
$7,836 | 1 | Clean |
0xf4ef2ec3…5cb4d8cf |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27