Counterparties
An address's top counterparties and their blacklist status
For address:
0x33f3f70c…df83efa7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9acbb72c…6a9c3311 |
$385,717 | 26 | Clean |
0x974caa59…a2ecc400 |
$200,745 | 52 | Clean |
0x81bb25aa…0af262b0 |
$61,539 | 1 | Clean |
0x5c46b189…677520d6 |
$25,350 | 2 | Clean |
0xad0ffa7e…572d0736 |
$21,062 | 3 | Clean |
0xefb4428d…53354371 |
$15,610 | 2 | Clean |
0x6633b4f3…c9c1b1e7 |
$3,230 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27