Counterparties
An address's top counterparties and their blacklist status
For address:
0xe33d6944…791ef0dc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb9cb0839…c32b97d9 |
$47,950 | 2 | Clean |
0xf7503908…f4ceb566 |
$26,700 | 1 | Clean |
0x614b2cc8…f637c942 |
$12,829 | 2 | Clean |
0xe0dbdacf…b851033b |
$12,495 | 2 | Clean |
0xf5b39261…23d37010 |
$11,550 | 2 | Clean |
0x0a5fe2f6…08da4119 |
$8,000 | 1 | Clean |
0xcbe96a93…864b5382 |
$8,000 | 2 | Clean |
0xfb9eab5c…e6ec944d |
$5,529 | 1 | Clean |
0x655d4646…5d205679 |
$4,300 | 2 | Clean |
0x095c8e74…5b3b97e4 |
$4,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27