Counterparties
An address's top counterparties and their blacklist status
For address:
0x336affc0…85163437
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfc47d7c8…6ee1666f |
$2,260,125 | 2 | Clean |
0x7a6ad76e…04ae0597 |
$1,356,856 | 1 | Clean |
0x6222e6a9…dbdd235d |
$814,200 | 1 | Clean |
0x020f4d0c…e7c0ce1a |
$640,000 | 1 | Clean |
0xbfab61af…46a2d804 |
$500,000 | 1 | Clean |
0xfd5a02b3…1a95773c |
$500,000 | 1 | Clean |
0xfab8432b…177ccdff |
$500,000 | 1 | Clean |
0xd50cbff3…a828ae9a |
$260,000 | 1 | Clean |
0x333379b4…60276aba |
$200,000 | 1 | Clean |
0xf6b6dd6e…b965bb20 |
$200,000 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27