Counterparties
An address's top counterparties and their blacklist status
For address:
0x080987b6…fd52a960
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4879b9e4…e72b8d8a |
$5,706 | 3 | Clean |
0x5879626c…6fdbf2fc |
$2,945 | 1 | Clean |
0x652060d3…d6ff788a |
$300 | 1 | Clean |
0xf0271e8b…dbd55a0d |
$265 | 1 | Clean |
0xc7648b9a…3ad6c7ae |
$80 | 1 | Clean |
0xc7617617…fdf6c7ae |
$0 | 2 | Clean |
0x586ea389…36dbf2fc |
$0 | 2 | Clean |
0x6520a6e0…c781788a |
$0 | 1 | Clean |
0x652096e7…b543788a |
$0 | 1 | Clean |
0xc76448ad…cd3bc7ae |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27