Counterparties
An address's top counterparties and their blacklist status
For address:
0x80c9ec5f…dce0632d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf5f2f232…8e1da040 |
$100,100 | 2 | Clean |
0x06f01f56…634cfcad |
$99,900 | 1 | Clean |
0x73250bff…084b3445 |
$56,849 | 1 | Clean |
0x88267892…4db58504 |
$43,991 | 1 | Clean |
0x6007c80b…225bb916 |
$1,585 | 2 | Clean |
0x30c7e23f…eb704c33 |
$21 | 1 | Clean |
0x5e9301f0…5985a31e |
$20 | 1 | Clean |
0x86adc4e7…ef7f5b0d |
$20 | 1 | Clean |
0x011b1fae…150fdb93 |
$20 | 1 | Clean |
0xc4fc0fe6…ad408b4f |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27