Counterparties
An address's top counterparties and their blacklist status
For address:
0x33320d5a…a9062ba8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9eb1312e…fc0ffd27 |
$27,331 | 3 | Clean |
0x98bda059…883710b9 |
$23,278 | 2 | Clean |
0x5517afce…d6673a3b |
$22,892 | 5 | Clean |
0xe50bfd4b…7432c8b5 |
$17,085 | 1 | Clean |
0x18d50679…bf0f7c35 |
$12,600 | 2 | Clean |
0xd934ba17…c1a98b92 |
$8,000 | 1 | Clean |
0xb4caf019…5083d1c6 |
$5,000 | 1 | Clean |
0xaaa5a821…bade5810 |
$3,700 | 2 | Clean |
0xfe744520…40de41c2 |
$2,327 | 1 | Clean |
0xeecebd54…7492fa82 |
$2,108 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27