Counterparties
An address's top counterparties and their blacklist status
For address:
0x6331349d…e4f63de9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6444bf22…8bf9a2cf |
$230,221 | 3 | Clean |
0xae38ae6a…35ac7b03 |
$200,000 | 1 | Clean |
0x4ee0ef8e…01598a0b |
$134,373 | 5 | Clean |
0x18e29605…a73882f6 |
$107,600 | 2 | Clean |
0xbfcaa1c6…122c7356 |
$70,040 | 1 | Clean |
0x2f6b3ee4…6bd39f3f |
$40,526 | 1 | Clean |
0x30c7e23f…eb704c33 |
$40,000 | 2 | Clean |
0x4dc21749…87e9b6ec |
$14,217 | 1 | Clean |
0xae38a09e…df1e7b03 |
$0 | 7 | Clean |
0xae388956…9c057b03 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27