Counterparties
An address's top counterparties and their blacklist status
For address:
0x33fb0ec5…0a7a0d7f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x994b9dba…1e7f1e59 |
$11,822 | 9 | Clean |
0xd2ff8634…45c63a14 |
$9,035 | 1 | Clean |
0xc6772bfd…dc0bbca6 |
$5,000 | 2 | Clean |
0x21a31ee1…28285549 |
$2,622 | 1 | Clean |
0x17d02e6b…d028443b |
$1,000 | 1 | Clean |
0xb96d1737…2c733083 |
$970 | 1 | Clean |
0x424317d1…3540d587 |
$710 | 1 | Clean |
0x6ffa7b44…9fee7c2b |
$300 | 1 | Clean |
0x99462ac2…162f1e59 |
$0 | 5 | Clean |
0x994b0e4b…d3971e59 |
$0 | 12 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27