Counterparties
An address's top counterparties and their blacklist status
For address:
0x4f80fbd3…41bcd7f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$12,178 | 14 | Clean |
0x35ec6d18…f551a510 |
$5,422 | 1 | Clean |
0xedd4c9ec…4270bcad |
$1,674 | 1 | Clean |
0xbca34ed5…69821dbc |
$1,180 | 1 | Clean |
0x8cd99332…776f1cf6 |
$603 | 1 | Clean |
0xb8ecc832…b92ccd17 |
$505 | 1 | Clean |
0xd38cf87f…4ce71330 |
$314 | 1 | Clean |
0x7c104f09…4a04a1d5 |
$310 | 1 | Clean |
0x8d6791a7…46011328 |
$249 | 1 | Clean |
0x76042f6b…209d2cd7 |
$246 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26