Counterparties
An address's top counterparties and their blacklist status
For address:
0x3339afcb…30efd09c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0802dd2e…9f201d61 |
$102,843 | 1 | Clean |
0xf1c376e4…5463b84c |
$60,000 | 1 | Clean |
0x00ba3ab0…a64fc11f |
$10,000 | 1 | Clean |
0x08407629…143af0cc |
$4,999 | 1 | Clean |
0x82e8a978…25455772 |
$3,950 | 3 | Clean |
0x1195cb57…1698d7fb |
$3,050 | 1 | Clean |
0xc58fbeb8…373b05ed |
$2,561 | 1 | Clean |
0x8de5c372…1051e0a8 |
$2,404 | 1 | Clean |
0x2339977a…ccdb2b19 |
$1,960 | 1 | Clean |
0xd14fb990…28f2bc97 |
$1,519 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27