Counterparties
An address's top counterparties and their blacklist status
For address:
0x33d98948…6390118b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$55,880 | 19 | Clean |
0x9c957cd6…a9253249 |
$14,183 | 6 | Clean |
0xa9d1e08c…b81d3e43 |
$13,806 | 1 | Clean |
0x46340b20…9feb9758 |
$9,838 | 1 | Clean |
0x08e63936…5dca64dd |
$5,943 | 3 | Clean |
0x3c8908f3…61a64730 |
$5,417 | 3 | Clean |
0x86ff4e56…d9e62edc |
$1,800 | 1 | Clean |
0x75ef838b…0a472949 |
$1,447 | 4 | Clean |
0x59053eee…98dcad65 |
$1,005 | 4 | Clean |
0x97755cf5…eaf2a417 |
$936 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26