Counterparties
An address's top counterparties and their blacklist status
For address:
0x0a80e5e0…d64dcf74
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$9,187 | 8 | Clean |
0x63f5652a…33e27a57 |
$9,185 | 1 | Clean |
0x4b5f834e…1a0310ea |
$47 | 1 | Clean |
0xb165a62c…e5b7b0d5 |
$47 | 1 | Clean |
0x9968f868…aa36416f |
$2 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27