Counterparties
An address's top counterparties and their blacklist status
For address:
0xc33992c6…c7cfc53e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6b90408f…46fe3d0f |
$16,403 | 4 | Clean |
0x1ae0f57a…3c10ce6e |
$12,000 | 4 | Clean |
0x7b09fc3b…4e0f9918 |
$10,799 | 1 | Clean |
0x90874d5b…133201b1 |
$9,682 | 5 | Clean |
0xaa8ba7d4…0a133efb |
$9,598 | 5 | Clean |
0x494d42fd…c1b81327 |
$5,951 | 2 | Clean |
0x5e20b009…001918f7 |
$3,620 | 1 | Clean |
0x8a0fc074…963b2d3e |
$3,306 | 3 | Clean |
0x974caa59…a2ecc400 |
$3,224 | 1 | Clean |
0xb23360cc…c8d7c460 |
$2,572 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27