Counterparties
An address's top counterparties and their blacklist status
For address:
0x080f8aed…a893524a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab179e6…cd657df9 |
$115,293 | 9 | Clean |
0x834de0a4…ee6a6630 |
$100,500 | 6 | Clean |
0x1045b364…b10302e5 |
$85,000 | 2 | Clean |
0xed675cdc…4e43ae30 |
$82,664 | 10 | Clean |
0x63aaab05…bc3c01fe |
$80,450 | 6 | Clean |
0xafba07f9…56fb2faa |
$72,218 | 1 | Clean |
0x68dd33ee…a6e0d351 |
$61,200 | 1 | Clean |
0x1418ee4e…5e1d89f9 |
$28,163 | 1 | Clean |
0x766ca491…22dcf1cd |
$27,005 | 1 | Clean |
0xd358651f…2724f78d |
$16,300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27