Counterparties
An address's top counterparties and their blacklist status
For address:
0x332c6983…9ed0439f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeb350f4a…942c7725 |
$34,669 | 1 | Clean |
0x7bbb602a…5c3fed8e |
$33,510 | 1 | Clean |
0x0636612d…06426a20 |
$0 | 8 | Clean |
0x06340302…46746a20 |
$0 | 8 | Clean |
0x06363404…78de6a20 |
$0 | 4 | Clean |
0x7bbb88a8…8c21ed8e |
$0 | 2 | Clean |
0xeb35b537…2fc77725 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26