Counterparties
An address's top counterparties and their blacklist status
For address:
0x2880b942…8b60ce52
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$271,062 | 14 | Clean |
0xb0b913ce…116b0d4b |
$198,463 | 9 | Clean |
0x9fa67d95…ee0ee993 |
$49,087 | 2 | Clean |
0x3226534f…e28445a9 |
$13,010 | 1 | Clean |
0x580d17ab…82df9535 |
$9,391 | 1 | Clean |
0xfa90ae96…7d957b11 |
$1,110 | 1 | Clean |
0x18e29605…a73882f6 |
$451 | 1 | Clean |
0x0265b71b…73afda75 |
$451 | 1 | Clean |
0xf89d6956…c65eaa40 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27