Counterparties
An address's top counterparties and their blacklist status
For address:
0xf0533c34…9c2b9d3e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$2,760 | 3 | Clean |
0x080974c8…fa036c7b |
$2,500 | 2 | Clean |
0x18e29605…a73882f6 |
$287 | 1 | Clean |
0xc09fd15b…1c0a1d2d |
$200 | 1 | Clean |
0x599e7316…4620d3ee |
$87 | 1 | Clean |
0x3e2f4ac0…5d7c3ba3 |
$87 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27