Counterparties
An address's top counterparties and their blacklist status
For address:
0x33ed9bbf…dc108e2f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe965c1d8…8b85f1f3 |
$51,496 | 1 | Clean |
0xe4e95874…f9c68619 |
$51,052 | 2 | Clean |
0xfa2e1202…f741ddd6 |
$48,000 | 1 | Clean |
0x061271f3…1f4d0a1a |
$10,011 | 1 | Clean |
0x11c4cb99…90ece56c |
$0 | 7 | Clean |
0xe9655c2b…70a8f1f3 |
$0 | 2 | Clean |
0xfa2ee5d2…8621ddd6 |
$0 | 2 | Clean |
0xe9658188…dd58f1f3 |
$0 | 1 | Clean |
0xe4e9606c…eb9f8619 |
$0 | 3 | Clean |
0xe965a850…34d3f1f3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27