Counterparties
An address's top counterparties and their blacklist status
For address:
0x80b857e1…74e4257d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x732c8498…7668a684 |
$165,909 | 2 | Clean |
0x2f42e872…eb0ce566 |
$165,909 | 2 | Clean |
0x188000ec…9832fe06 |
$600 | 1 | Clean |
0x8f0d024e…6e8cb059 |
$330 | 1 | Clean |
0xd91efec7…88950747 |
$271 | 1 | Clean |
0xe0c3f857…deaaf5a6 |
$270 | 1 | Clean |
0x83c41363…db46627e |
$270 | 1 | Clean |
0xe3478b0b…48be1964 |
$1 | 1 | Clean |
0xe0c34cfb…bf2af5a6 |
$0 | 1 | Clean |
0x1880593e…ad2bfe06 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27