Counterparties
An address's top counterparties and their blacklist status
For address:
0x0a80bbc8…9ca33b8b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8356a14…2ef7aa2a |
$8,728 | 24 | Clean |
0x8f47795a…5ac0ab66 |
$1,903 | 1 | Clean |
0x1e19717a…7cca477a |
$1,150 | 6 | Clean |
0x12e20ddb…36ecedea |
$1,150 | 2 | Clean |
0x23b750f5…34c1ba20 |
$850 | 6 | Clean |
0x0eaf8c7a…9f40beb1 |
$500 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$500 | 1 | Clean |
0x57f19b53…456036ec |
$350 | 1 | Clean |
0x404f17a7…0cd475cc |
$335 | 2 | Clean |
0x56eddb7a…21a8b17f |
$299 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26