Counterparties
An address's top counterparties and their blacklist status
For address:
0x331f0002…7839428f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$1,008,560 | 47 | Clean |
0xdd3d72c5…38b3ceee |
$854,212 | 10 | Clean |
0xd0f23d36…b4a0fbb6 |
$55,106 | 24 | Clean |
0x96ffd979…8e2049e1 |
$11,125 | 2 | Clean |
0x1b8b83fe…4867fb85 |
$7,502 | 2 | Clean |
0x2e252dbf…183a0383 |
$6,300 | 2 | Clean |
0x4e5b2e1d…4c7e972f |
$5,310 | 2 | Clean |
0x28302164…925e239a |
$4,750 | 1 | Clean |
0x7772fe06…4889b1b3 |
$4,504 | 2 | Clean |
0xea733c7e…66286d74 |
$4,236 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27