Counterparties
An address's top counterparties and their blacklist status
For address:
0x33cf9cc0…adebb3b6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfaa7532…c4b600b8 |
$77,608 | 26 | Clean |
0xe8e85b63…93b227a6 |
$51,542 | 8 | Clean |
0xa5b18e43…77829aa9 |
$8,460 | 4 | Clean |
0x86b38cd7…d7ec85ea |
$6,069 | 5 | Clean |
0xe8fb86b7…92b82fa7 |
$1,750 | 2 | Clean |
0x6da16dea…bd994f53 |
$1,500 | 1 | Clean |
0x1a998de6…a303f245 |
$1,496 | 1 | Clean |
0x11f0a338…d8532777 |
$1,000 | 1 | Clean |
0x63d9ca9b…08cedbfd |
$879 | 1 | Clean |
0x8ce47c75…0c591d1e |
$794 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27