Counterparties
An address's top counterparties and their blacklist status
For address:
0x80893648…24c83eff
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb23360cc…c8d7c460 |
$2,732 | 8 | Clean |
0x769546ad…4d7e55ac |
$1,638 | 4 | Clean |
0xbc95c4a8…d8f4260d |
$671 | 5 | Clean |
0x190dcfb5…b1d7ebba |
$401 | 1 | Clean |
0xf8eca732…c98db7c3 |
$296 | 1 | Clean |
0x5c8d7687…54f48e3a |
$99 | 2 | Clean |
0xab655bdc…ebf050fc |
$75 | 1 | Clean |
0x69a7c7e7…2e76ed64 |
$47 | 2 | Clean |
0x7a0ca112…43ac1c08 |
$31 | 1 | Clean |
0xc44b6e4d…07b003a6 |
$27 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27