Counterparties
An address's top counterparties and their blacklist status
For address:
0x080a12bd…f4dcd779
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf1c00fb9…5680e593 |
$4,062 | 1 | Clean |
0x3a19b030…534b69d0 |
$2,138 | 1 | Clean |
0x667ce320…31bb92eb |
$722 | 1 | Clean |
0xadfaf0c4…de81776c |
$556 | 2 | Clean |
0x4851e3e1…2e66514b |
$456 | 1 | Clean |
0xd4b58152…0f7190d3 |
$408 | 1 | Clean |
0x59013321…8c94121f |
$391 | 1 | Clean |
0xd0be8b50…b77e39e3 |
$375 | 1 | Clean |
0xd2bf4909…7e7ee5f1 |
$374 | 1 | Clean |
0xfacf0c0f…d9ea2dcb |
$349 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27