Counterparties
An address's top counterparties and their blacklist status
For address:
0x808d0aee…c9ccdba4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9a10da8c…70584c4b |
$1,728,322 | 2 | Clean |
0x82d9e1c5…6d021ce8 |
$6,699 | 1 | Clean |
0x238e3317…5c58913b |
$5,000 | 1 | Clean |
0x2c76d7a8…f4ec7f19 |
$3,000 | 1 | Clean |
0x2b05ce31…2eac4e43 |
$2,939 | 1 | Clean |
0x207eef2c…6beaaf85 |
$2,782 | 1 | Clean |
0x122b65f6…c3ede09a |
$2,504 | 1 | Clean |
0xaa97072a…7fcd5d21 |
$2,003 | 1 | Clean |
0xcc7727a5…bd08c218 |
$2,000 | 1 | Clean |
0x99af447e…bd732cc6 |
$1,347 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26