Counterparties
An address's top counterparties and their blacklist status
For address:
0x80bdb759…4f62c5b9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd8df1c53…3218abae |
$31,667 | 1 | Clean |
0xa764175b…d18ad8a7 |
$10,600 | 1 | Clean |
0x13e4813e…fdf729d8 |
$10,000 | 1 | Clean |
0xd9225c70…f053b891 |
$5,000 | 1 | Clean |
0xf5f7ee10…d9c6b0a3 |
$5,000 | 1 | Clean |
0x7358d318…8751d017 |
$3,997 | 1 | Clean |
0x4bf113bb…98d22016 |
$2,276 | 1 | Clean |
0xd8dfe2ab…e2ecabae |
$0 | 1 | Clean |
0xd8d8eb1e…2c38abae |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27