Counterparties
An address's top counterparties and their blacklist status
For address:
0x337feda8…da5fd239
| Address | Volume | Txs | Status |
|---|---|---|---|
0x620c1d39…c0c38cfb |
$5,400 | 4 | Clean |
0xa25ffd06…d2b6cc29 |
$3,000 | 1 | Clean |
0x168af395…05029de7 |
$3,000 | 1 | Clean |
0x30ec0606…fa2d0c55 |
$2,275 | 2 | Clean |
0xba4e328c…6d6e5153 |
$2,093 | 2 | Clean |
0xa9eba474…086f4138 |
$2,001 | 1 | Clean |
0xff7ec9a3…b30c1aae |
$1,650 | 2 | Clean |
0xe11dd788…950d0166 |
$1,500 | 1 | Clean |
0x899b3c13…17417912 |
$1,500 | 1 | Clean |
0x11b815ef…4b7697f6 |
$1,188 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27