Counterparties
An address's top counterparties and their blacklist status
For address:
0x33fc6e2f…b2b5aafb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$81,320 | 7 | Clean |
0x28c6c062…3bf21d60 |
$70,990 | 3 | Clean |
0x5b50f220…006ff55f |
$7,066 | 2 | Clean |
0xc3a616b7…50c3bb4b |
$2,326 | 1 | Clean |
0x18e29605…a73882f6 |
$2,168 | 4 | Clean |
0xa8ca7ccd…7db569da |
$1,397 | 3 | Clean |
0x2d0aceac…7ee38443 |
$351 | 2 | Clean |
0x152f9304…c514dcb2 |
$321 | 2 | Clean |
0x8d6d01db…58afa08d |
$320 | 1 | Clean |
0x5a6044db…b57a31c3 |
$300 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26