Counterparties
An address's top counterparties and their blacklist status
For address:
0x80bfb854…5f4a815b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0cf989de…e1744181 |
$60,600 | 6 | Clean |
0x078fb325…569df930 |
$58,100 | 1 | Clean |
0xc6264d86…b3c405ae |
$14,941 | 2 | Clean |
0x704d1216…927c3f10 |
$14,062 | 1 | Clean |
0x6453ccd2…1232d555 |
$13,700 | 1 | Clean |
0xf55d953d…0e13a7fb |
$12,500 | 1 | Clean |
0x12041320…e62f72da |
$11,750 | 1 | Clean |
0x6699002f…aa32e3a9 |
$11,255 | 1 | Clean |
0x4fe9892c…496940f7 |
$10,000 | 1 | Clean |
0x6c6517b3…3bacb499 |
$2,662 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26