Counterparties
An address's top counterparties and their blacklist status
For address:
0xb33fa4f3…82c38f6f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$99,450 | 22 | Clean |
0x0f9fd15a…42f81966 |
$35,890 | 6 | Clean |
0xe336e391…cbc65a85 |
$12,501 | 4 | Clean |
0x3c4c9237…b7f3ede5 |
$12,118 | 1 | Clean |
0xa2a1c30c…a0b3c397 |
$10,632 | 3 | Clean |
0x72cf4dd8…06126715 |
$7,787 | 2 | Clean |
0x58f15723…3a85cf48 |
$5,889 | 2 | Clean |
0x3c855002…f7a5419d |
$5,496 | 1 | Clean |
0x240cda79…5519d2ff |
$4,819 | 3 | Clean |
0x00c76332…d9598b5a |
$2,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27