Counterparties
An address's top counterparties and their blacklist status
For address:
0x80a897bf…78fd87a2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x47ee36ae…d64723aa |
$117,538 | 13 | Clean |
0x75a2f7e5…d4ffbfc8 |
$15,100 | 1 | Clean |
0xad2d8804…45323df0 |
$15,000 | 1 | Clean |
0xeaa2c4c5…dbdfc5a8 |
$12,000 | 1 | Clean |
0xd3c3b137…d6a207cf |
$9,999 | 1 | Clean |
0x7765bf69…559a3166 |
$9,000 | 1 | Clean |
0x28f1d1ae…144a5110 |
$8,000 | 1 | Clean |
0x4f630880…35d7c292 |
$7,000 | 1 | Clean |
0xf1ebd3f7…fc153cde |
$7,000 | 1 | Clean |
0x76f6b117…6758b487 |
$7,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27