Counterparties
An address's top counterparties and their blacklist status
For address:
0xb33f84b2…25810c20
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$57,192 | 19 | Clean |
0xe08dbefc…ccbd1d67 |
$11,667 | 3 | Clean |
0x74aa5387…01406828 |
$8,400 | 9 | Clean |
0xfc5c19cf…25ab62d4 |
$8,258 | 3 | Clean |
0x3aafedba…ef5f34d3 |
$6,206 | 2 | Clean |
0x9aeecb62…e795e379 |
$5,850 | 3 | Clean |
0x6d2fbe1a…8a486d22 |
$5,117 | 4 | Clean |
0x282fb833…351fb644 |
$3,739 | 7 | Clean |
0x38cb72ff…ce8fb791 |
$3,213 | 1 | Clean |
0x2ecdc974…528b16f5 |
$1,928 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27