Counterparties
An address's top counterparties and their blacklist status
For address:
0x1a80e84a…bb30ecd0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x59861265…97cc99d7 |
$36,030 | 2 | Clean |
0xa3222357…decb59b3 |
$34,290 | 3 | Clean |
0xcdd37ada…e34a2af2 |
$31,575 | 2 | Clean |
0x35b35b65…a48ed41b |
$10,006 | 1 | Clean |
0xe4dafa07…55229a4f |
$100 | 1 | Clean |
0xe4da6050…d8a29a4f |
$0 | 13 | Clean |
0xe4dabc82…c9619a4f |
$0 | 11 | Clean |
0x59866f8d…8d3c99d7 |
$0 | 2 | Clean |
0x59865b38…3bac99d7 |
$0 | 1 | Clean |
0x591746b4…5acc99d7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27