Counterparties
An address's top counterparties and their blacklist status
For address:
0x2080966d…98f17723
| Address | Volume | Txs | Status |
|---|---|---|---|
0xef8801ea…a0237f97 |
$480,000 | 1 | Clean |
0xaab50621…e77231bb |
$350,000 | 2 | Clean |
0x469ab5ed…a354a08d |
$130,000 | 2 | Clean |
0x46907541…4d14a08d |
$0 | 1 | Clean |
0x469a087d…a354a08d |
$0 | 1 | Clean |
0x469a6efe…7137a08d |
$0 | 5 | Clean |
0xaab58772…d72c31bb |
$0 | 3 | Clean |
0xaab9a549…849231bb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27