Counterparties
An address's top counterparties and their blacklist status
For address:
0x80d82573…0bd99b2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x73231c55…a8a92734 |
$18,072 | 1 | Clean |
0xe334e810…3541a2a8 |
$3,672 | 5 | Clean |
0xb4ead61c…77e24288 |
$2,959 | 3 | Clean |
0x74aa5387…01406828 |
$2,539 | 1 | Clean |
0x0067cc24…c508f859 |
$1,811 | 2 | Clean |
0x4dcada30…3ca032fb |
$1,739 | 1 | Clean |
0xb70f98e5…495076f0 |
$1,732 | 1 | Clean |
0xe08dbefc…ccbd1d67 |
$1,193 | 1 | Clean |
0x974caa59…a2ecc400 |
$801 | 2 | Clean |
0xdd585f99…453e0a76 |
$574 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27