Counterparties
An address's top counterparties and their blacklist status
For address:
0xc833cd61…67fdc3d9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8a70d33b…47b694e9 |
$144,311 | 11 | Clean |
0x39f6a6c8…374f2ba3 |
$89,994 | 9 | Clean |
0xac3c84b0…9dac8421 |
$32,946 | 6 | Clean |
0x4e2d5f00…67fe2f3f |
$25,318 | 1 | Clean |
0x05bf1aaa…b5afa127 |
$24,840 | 4 | Clean |
0x0cfc83e3…71745532 |
$23,100 | 2 | Clean |
0x559432e1…2be4ed53 |
$18,438 | 2 | Clean |
0x3d47de11…262cb24e |
$12,710 | 2 | Clean |
0xfeeb42ef…1daddd14 |
$9,400 | 1 | Clean |
0xa16dc2c2…a1afcb97 |
$7,743 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27