Counterparties
An address's top counterparties and their blacklist status
For address:
0xda33e28c…b1eb4e98
| Address | Volume | Txs | Status |
|---|---|---|---|
0x449e4686…1aa36021 |
$10,983 | 16 | Clean |
0x97ac042c…f8915d28 |
$5,885 | 13 | Clean |
0x3748fe8f…e32845ff |
$5,750 | 4 | Clean |
0x447a0d1f…af08f4aa |
$5,199 | 8 | Clean |
0x4b4535b3…8cd59420 |
$2,900 | 2 | Clean |
0xbb1bb029…ddd0a611 |
$2,702 | 2 | Clean |
0xcd2021ee…42dc9e92 |
$2,350 | 1 | Clean |
0xc2b9b83e…520445c3 |
$574 | 1 | Clean |
0xaeaf2455…1eb69d36 |
$570 | 3 | Clean |
0x85910db2…1df77704 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27