Counterparties
An address's top counterparties and their blacklist status
For address:
0x0d80ad93…2b5cecbd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe5f4fb76…52919697 |
$5,000 | 1 | Clean |
0x1ff14cc0…b1c9c358 |
$4,276 | 1 | Clean |
0xfa9226f7…ca33bb71 |
$3,000 | 1 | Clean |
0xe340c517…16573868 |
$3,000 | 1 | Clean |
0x29797f60…38dff25d |
$2,908 | 1 | Clean |
0x520c9dab…10f1c2db |
$2,020 | 2 | Clean |
0x7fca6cb3…fbaea7b6 |
$1,900 | 1 | Clean |
0x7e3a529b…49ccf9ba |
$1,500 | 1 | Clean |
0x4ce03d2d…6dc1312a |
$920 | 1 | Clean |
0x7f54f056…03a3be8a |
$170 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26