Counterparties
An address's top counterparties and their blacklist status
For address:
0x80b7a856…49e07df3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 19 | Clean |
0x30fd3d50…d2b442f8 |
$0 | 22 | Clean |
0xdf1212c5…fe480afc |
$0 | 49 | Clean |
0x83effd7f…5ba150b7 |
$0 | 4 | Clean |
0x5336d099…37cfd20f |
$0 | 1 | Clean |
0xb1ef1b57…71bcb411 |
$0 | 1 | Clean |
0xef248d61…4de5588d |
$0 | 2 | Clean |
0x5380aab1…5f913553 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27