Counterparties
An address's top counterparties and their blacklist status
For address:
0x80d7a78f…466f8e57
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf035430a…acdb6040 |
$1,088 | 9 | Clean |
0xa9d1e08c…b81d3e43 |
$595 | 6 | Clean |
0x25029d88…e4ab7b95 |
$125 | 1 | Clean |
0x0e15e6f0…b4ca00e2 |
$125 | 1 | Clean |
0x68206aa0…aa5aabd2 |
$100 | 1 | Clean |
0xc3f95cac…c54107a2 |
$37 | 1 | Clean |
0x21a31ee1…28285549 |
$30 | 1 | Clean |
0x33eae398…314b399b |
$25 | 1 | Clean |
0xa02fe00c…eafd9f64 |
$17 | 1 | Clean |
0x41e1a056…c201ab83 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27