Counterparties
An address's top counterparties and their blacklist status
For address:
0x335b2a8d…dc62b7bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$13,064 | 16 | Clean |
0x31b3dd72…855135e3 |
$10,471 | 2 | Clean |
0xddc825ff…09ebeae7 |
$9,614 | 8 | Clean |
0xdc28c4b8…2c951e0a |
$7,500 | 3 | Clean |
0x18e29605…a73882f6 |
$4,558 | 5 | Clean |
0x5aaefdc9…5fcc3a9e |
$3,500 | 2 | Clean |
0x83606583…23d21121 |
$3,010 | 2 | Clean |
0x2cfedc8a…cecccccc |
$3,000 | 3 | Clean |
0x937ec9ff…3e7a1b2b |
$2,334 | 1 | Clean |
0xdb982ba1…c0acc71f |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27