Counterparties
An address's top counterparties and their blacklist status
For address:
0x480df2d7…312aa0ab
| Address | Volume | Txs | Status |
|---|---|---|---|
0x336a05a0…e3546cb5 |
$7,509 | 2 | Clean |
0xab664ed3…bf5656eb |
$7,002 | 1 | Clean |
0xef1ec136…d15d31f1 |
$4,958 | 1 | Clean |
0xd81f1eb0…7c52d3fd |
$4,501 | 1 | Clean |
0x0aa91700…9ae041a3 |
$4,164 | 1 | Clean |
0xa3222357…decb59b3 |
$2,627 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$2,424 | 3 | Clean |
0x4247745a…70925cc9 |
$2,320 | 2 | Clean |
0x44cb9e1c…e2a9f423 |
$1,661 | 2 | Clean |
0x4d91d262…0f920ea1 |
$940 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27