Counterparties
An address's top counterparties and their blacklist status
For address:
0x80023d85…fa5e7df3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7d9f4ca5…11231e76 |
$0 | 19 | Clean |
0x83effd7f…5ba150b7 |
$0 | 3 | Clean |
0x09e7f98e…83514f93 |
$0 | 2 | Clean |
0xa06d7663…c293437b |
$0 | 2 | Clean |
0x5e5ccf78…6c637535 |
$0 | 4 | Clean |
0x30fd3d50…d2b442f8 |
$0 | 2 | Clean |
0x5380aab1…5f913553 |
$0 | 4 | Clean |
0x4bcf32e9…65dc7575 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27