Counterparties
An address's top counterparties and their blacklist status
For address:
0x480aa07d…ea8bdf75
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbfcd86e3…2723d6ad |
$27,132 | 5 | Clean |
0xa12431d0…61e62be4 |
$12,911 | 3 | Clean |
0x9badf45c…4f3016e2 |
$10,990 | 1 | Clean |
0x7b5d754f…a89d40eb |
$8,697 | 1 | Clean |
0xc391d1ba…49a0c4ea |
$3,543 | 1 | Clean |
0x88c3f4fa…cde0ed69 |
$2,034 | 1 | Clean |
0x145a8ead…a2f1112c |
$1,715 | 1 | Clean |
0x840d9de3…95b539b8 |
$1,714 | 1 | Clean |
0x3c56a7ba…45ad5cc0 |
$1,665 | 1 | Clean |
0xd4c40330…0d671373 |
$1,393 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27