Counterparties
An address's top counterparties and their blacklist status
For address:
0xe533a1b1…3c1f9012
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b15e4b9…22b0f65b |
$325,000 | 4 | Clean |
0xb8001c3e…4a361ec1 |
$247,335 | 3 | Clean |
0x18e29605…a73882f6 |
$222,664 | 6 | Clean |
0x40c617f8…b4b1bbb4 |
$185,050 | 2 | Clean |
0x72036299…4a9a6aff |
$122,500 | 5 | Clean |
0xc4618004…072c3504 |
$100,000 | 1 | Clean |
0xc68a5371…d93a6740 |
$100,000 | 1 | Clean |
0x1744100b…14145da1 |
$94,654 | 1 | Clean |
0xa4372c9a…6e3530c8 |
$75,000 | 1 | Clean |
0xb5207d45…dd154673 |
$68,572 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27