Counterparties
An address's top counterparties and their blacklist status
For address:
0x80ce2134…5f48e349
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$94,929 | 30 | Clean |
0xa39f1da0…1106e15a |
$31,495 | 6 | Clean |
0xb0d6acff…fd3e25ca |
$12,300 | 2 | Clean |
0xffbf81ba…1e0b9634 |
$8,224 | 7 | Clean |
0xa3eed2c7…047de97d |
$6,603 | 7 | Clean |
0x32f21f59…12c3ccf8 |
$3,250 | 1 | Clean |
0x9b28eae5…0cf086df |
$3,170 | 4 | Clean |
0xb9d9731e…1686257f |
$3,001 | 1 | Clean |
0x9e752cc0…9b72fd1f |
$1,950 | 2 | Clean |
0xb20e9b8f…c6212e54 |
$1,388 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27