Counterparties
An address's top counterparties and their blacklist status
For address:
0xb33cc384…2cdbf97a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x82b3e30d…17f06ee6 |
$13,270 | 4 | Clean |
0x75e4ce66…47f8b706 |
$7,500 | 3 | Clean |
0x69460570…5f0ca22d |
$4,512 | 2 | Clean |
0x3bcf7ac3…6b664812 |
$2,402 | 1 | Clean |
0xbd87e551…ba93a38d |
$1,101 | 1 | Clean |
0x1c727a55…7ce6de5d |
$764 | 1 | Clean |
0xccbec6bb…17f63f97 |
$738 | 1 | Clean |
0x42129642…d746e52f |
$526 | 1 | Clean |
0x7ca50d2b…5d065885 |
$480 | 1 | Clean |
0x57a5caa1…b4afb0d6 |
$400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27