Counterparties
An address's top counterparties and their blacklist status
For address:
0x80d17b16…fcb0a197
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$575,185 | 7 | Clean |
0x0abb2a84…256ebd3d |
$309,425 | 3 | Clean |
0x18e29605…a73882f6 |
$170,000 | 1 | Clean |
0xda73ffc6…d7d03d4b |
$57,057 | 1 | Clean |
0x6c41b0d1…fc5632ba |
$38,463 | 2 | Clean |
0x68ca46a4…7ceefb22 |
$25,641 | 2 | Clean |
0x6c51449c…53338e27 |
$20,311 | 1 | Clean |
0x1fa57f87…6a507c31 |
$32 | 1 | Clean |
0x08f80b39…cb552593 |
$10 | 1 | Clean |
0x8d658df7…7ff336a4 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27