Counterparties
An address's top counterparties and their blacklist status
For address:
0x080d508e…78ffffd0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc6ef3501…3d6a7e15 |
$1,450,380 | 1 | Clean |
0xc6ef9791…5d707e15 |
$0 | 5 | Clean |
0xffbb72f9…397cc603 |
$0 | 3 | Clean |
0xffbbcb57…6dafc603 |
$0 | 3 | Clean |
0xc6edf546…5d6a7e15 |
$0 | 3 | Clean |
0xc6ef2eda…2fb27e15 |
$0 | 2 | Clean |
0x87460f15…77d31b2e |
$0 | 1 | Clean |
0x8746ac7f…fd15132e |
$0 | 1 | Clean |
0xbe1f454e…fb2d105b |
$0 | 2 | Clean |
0xffbb4ca7…d945c603 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27