Counterparties
An address's top counterparties and their blacklist status
For address:
0x80b512c9…743963ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd8404f57…e374c45f |
$40,911 | 1 | Clean |
0x4fa2c90e…9e9ea2f8 |
$24,731 | 1 | Clean |
0x016606ac…4b4049ee |
$14,525 | 1 | Clean |
0x082d2397…82b8ba1c |
$2,488 | 1 | Clean |
0x1e7ec922…90b64c46 |
$585 | 1 | Clean |
0xc51fcbf1…8434708b |
$540 | 1 | Clean |
0xb4662723…e9fd59d8 |
$540 | 1 | Clean |
0x05defe30…25ba0f3e |
$323 | 1 | Clean |
0x4eb3b728…06bd9366 |
$185 | 1 | Clean |
0x9642b23e…322f5d4e |
$92 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26