Counterparties
An address's top counterparties and their blacklist status
For address:
0x80bbf41c…94166a57
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1842082f…b9a9d3cd |
$460 | 2 | Clean |
0xe5028ed7…16597539 |
$200 | 1 | Clean |
0x835e1cbc…01260b03 |
$120 | 1 | Clean |
0xbe64b0fb…41c8e769 |
$50 | 1 | Clean |
0x619382d9…1fdd0165 |
$38 | 1 | Clean |
0xf841c692…23704679 |
$36 | 1 | Clean |
0xe32f19ca…80f113a6 |
$27 | 1 | Clean |
0x6b5f1010…3d667c97 |
$21 | 1 | Clean |
0x72ed1630…2d05562f |
$15 | 1 | Clean |
0x852c3cf2…9f3dccc3 |
$13 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27