Counterparties
An address's top counterparties and their blacklist status
For address:
0x4a80f012…46c81bf8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cff890f…2c302680 |
$12,308 | 2 | Clean |
0x60b89377…e4761a9b |
$5,510 | 1 | Clean |
0xd279b824…ef72ef66 |
$2,940 | 1 | Clean |
0xbbdaf7a6…ef79c425 |
$2,594 | 1 | Clean |
0x4a33402e…72204c06 |
$1,060 | 1 | Clean |
0x3769c93e…a3353927 |
$201 | 1 | Clean |
0xd2794b3f…878fef66 |
$0 | 1 | Clean |
0x4a33fd37…fe604c06 |
$0 | 1 | Clean |
0x4a3276d8…0fc04c06 |
$0 | 1 | Clean |
0x4a33d507…6b664c06 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27