Counterparties
An address's top counterparties and their blacklist status
For address:
0x80bf3dae…b0d678e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$216 | 1 | Clean |
0x329c5daf…3dd01724 |
$70 | 1 | Clean |
0xd33cc450…814f038a |
$50 | 1 | Clean |
0x8cc0f8a2…89cbc452 |
$40 | 1 | Clean |
0x770f9cfc…83a77e8a |
$35 | 1 | Clean |
0x5a84f5e4…842d72a6 |
$21 | 1 | Clean |
0x055d9a4d…fbd29f05 |
$10 | 1 | Clean |
0x7272345b…75b4e0f2 |
$8 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27