Counterparties
An address's top counterparties and their blacklist status
For address:
0xb33d5096…d55f60b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5399a353…4d9875fb |
$21,294 | 2 | Clean |
0x7204b489…4fdce53b |
$9,915 | 1 | Clean |
0x98e064aa…4ff068a0 |
$8,650 | 1 | Clean |
0x385a0494…c730ed39 |
$8,570 | 2 | Clean |
0xbac5a421…743e69a0 |
$7,041 | 3 | Clean |
0x315e9b17…431b4ec1 |
$5,500 | 1 | Clean |
0x61568956…2e920bdb |
$4,643 | 9 | Clean |
0xe9968877…9edbadff |
$3,208 | 3 | Clean |
0x6f881a53…2fc8d18b |
$3,002 | 1 | Clean |
0x2f34d0f0…bbc56754 |
$2,280 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27