Counterparties
An address's top counterparties and their blacklist status
For address:
0x40980b84…6dbc5e84
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1d9a2ffc…2e0ebb6d |
$0 | 1 | Clean |
0xd89d6fff…71fc61e1 |
$0 | 1 | Clean |
0xa867a737…778ff434 |
$0 | 1 | Clean |
0x9aa24bec…dd7fedbf |
$0 | 1 | Clean |
0xde106392…0c642abe |
$0 | 1 | Clean |
0x193a4356…9f9e2b9f |
$0 | 1 | Clean |
0x4052b275…d70f2e65 |
$0 | 1 | Clean |
0x628cf57b…baeaefcd |
$0 | 1 | Clean |
0x571167f7…02bce2b7 |
$0 | 1 | Clean |
0xefe0e8c2…1a20156e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27