Counterparties
An address's top counterparties and their blacklist status
For address:
0xb33e0b67…230125bd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0280baf5…9d7973b7 |
$43,359 | 1 | Clean |
0x23604597…6c11fd8d |
$29,018 | 1 | Clean |
0x542ea242…79963e00 |
$20,771 | 1 | Clean |
0x94740c3b…bae4bd87 |
$14,741 | 2 | Clean |
0x393edd2e…676255c8 |
$6,423 | 1 | Clean |
0x34ddd2b4…d8e0781a |
$4,318 | 1 | Clean |
0xdf8dd4d3…4e4fcf1c |
$4,042 | 2 | Clean |
0xe4d40562…f2ce3e70 |
$2,535 | 1 | Clean |
0x0d9ef121…c26ceee6 |
$2,056 | 1 | Clean |
0xe28837b8…b971fe53 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26