Counterparties
An address's top counterparties and their blacklist status
For address:
0x80aef516…c985fa1e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$314 | 15 | Clean |
0x56eddb7a…21a8b17f |
$63 | 3 | Clean |
0xcdaa3ef4…bc91f3a5 |
$15 | 1 | Clean |
0x0320be90…dae00643 |
$12 | 2 | Clean |
0x587f8054…eef71a27 |
$10 | 1 | Clean |
0x87a5d169…5c201fb8 |
$7 | 1 | Clean |
0x9440f6bb…e8b226b0 |
$6 | 1 | Clean |
0x984fb4f8…fd0fc788 |
$5 | 1 | Clean |
0x3c3fb615…c8bc995a |
$5 | 1 | Clean |
0x59f3e1b2…8ead6d2c |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27