Counterparties
An address's top counterparties and their blacklist status
For address:
0x80ab33ce…c891dbbc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5694bc6f…b9e99e38 |
$195,000 | 1 | Clean |
0x87c813dd…a44300cd |
$195,000 | 2 | Clean |
0x56942975…2fe99e38 |
$0 | 15 | Clean |
0x5694b75a…fda09e38 |
$0 | 7 | Clean |
0x56041145…ca989e38 |
$0 | 1 | Clean |
0x5694c5d7…1d969e38 |
$0 | 9 | Clean |
0x5694a814…02ab2e38 |
$0 | 1 | Clean |
0x56973893…415b9e38 |
$0 | 1 | Clean |
0x56c4985f…a6069e38 |
$0 | 1 | Clean |
0x5694e483…20b99e38 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27