Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e80751d…8d229853
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd40c81d0…cab4f8a4 |
$70,343 | 2 | Clean |
0xc95bd5cb…00b8efce |
$68,242 | 1 | Clean |
0xa8503337…0974747a |
$8,004 | 3 | Clean |
0x0cdc2da6…b3377be7 |
$2,369 | 1 | Clean |
0x9f5685d2…6df8a0d3 |
$235 | 1 | Clean |
0x104878a4…890d8dc5 |
$100 | 1 | Clean |
0xc95b12e2…00b8efce |
$0 | 1 | Clean |
0xa850f8c2…2aff747a |
$0 | 1 | Clean |
0x1048cdb2…1db58dc5 |
$0 | 1 | Clean |
0xc95bc92c…2f97efce |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27