Counterparties
An address's top counterparties and their blacklist status
For address:
0x80655d1d…aaab6d78
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$426 | 5 | Clean |
0x21bf8e05…8befc792 |
$216 | 4 | Clean |
0x56eddb7a…21a8b17f |
$109 | 2 | Clean |
0x21a31ee1…28285549 |
$89 | 1 | Clean |
0xdfd288fa…a8fce216 |
$27 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27