Counterparties
An address's top counterparties and their blacklist status
For address:
0x808915f4…a6cd4d9c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$2,936 | 1 | Clean |
0x4f4f27e3…82901e0d |
$1,580 | 2 | Clean |
0xf113853c…ecfde067 |
$430 | 5 | Clean |
0x9c8500f5…13578631 |
$230 | 6 | Clean |
0xb34b5d66…41dc32d7 |
$185 | 5 | Clean |
0xcff75eb9…1f9b72c3 |
$155 | 4 | Clean |
0x6b1dc8e5…c6348b08 |
$100 | 1 | Clean |
0xe0cdb431…49e57ec3 |
$100 | 1 | Clean |
0xced046f4…fd2a5538 |
$97 | 3 | Clean |
0x024f3aaa…889038b8 |
$65 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27