Counterparties
An address's top counterparties and their blacklist status
For address:
0x80c569ca…0a38ed49
| Address | Volume | Txs | Status |
|---|---|---|---|
0x549d4fc1…fb7eaf2c |
$9,187 | 2 | Clean |
0x6a87290e…73e1577f |
$4,996 | 1 | Clean |
0xc43ea61e…ea334a19 |
$1,238 | 1 | Clean |
0x60a13562…5c90d245 |
$992 | 1 | Clean |
0xf10869fb…a54aea69 |
$515 | 1 | Clean |
0x95977eac…d7ac8137 |
$406 | 1 | Clean |
0xc5e208e8…d976b1f5 |
$205 | 1 | Clean |
0x270aa7ef…6c10f2b7 |
$121 | 1 | Clean |
0x8da44087…c6139221 |
$89 | 1 | Clean |
0x0b1bd068…70852896 |
$63 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26