Counterparties
An address's top counterparties and their blacklist status
For address:
0x2de80449…725f9539
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$40,741 | 13 | Clean |
0xefbc8dcf…7d84e5f6 |
$17,458 | 8 | Clean |
0x80197563…7319cfda |
$12,090 | 1 | Clean |
0x236c13e8…8f5ad817 |
$5,000 | 1 | Clean |
0x7a9d9f4d…f540f03a |
$1,548 | 1 | Clean |
0x64536e29…fe548644 |
$1,450 | 1 | Clean |
0xbb157257…da4e95d6 |
$1,290 | 1 | Clean |
0xda0a3d5d…3b7ba1a7 |
$1,135 | 1 | Clean |
0x981d51ce…8fe3d569 |
$770 | 1 | Clean |
0x7a9d3e7a…eb23f03a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27