Counterparties
An address's top counterparties and their blacklist status
For address:
0x80d4f0f0…02b21cec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f974022…c7ebc5bc |
$9,365 | 6 | Clean |
0xaa8ba7d4…0a133efb |
$5,310 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$3,903 | 2 | Clean |
0x46340b20…9feb9758 |
$95 | 2 | Clean |
0xe822925f…9f4c309b |
$57 | 1 | Clean |
0x3f977c0f…46f7c5bc |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26