Counterparties
An address's top counterparties and their blacklist status
For address:
0x80de72ce…dd07aa15
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc46288c1…8996a089 |
$100,000 | 1 | Clean |
0xda8c53d8…fe008cb7 |
$100,000 | 2 | Clean |
0xf8a13865…c76fae5b |
$90,000 | 1 | Clean |
0x590b2216…3eb76634 |
$69,650 | 2 | Clean |
0x062ac09d…9994f86a |
$39,450 | 1 | Clean |
0xb8553020…76c8ed64 |
$38,000 | 1 | Clean |
0x7f11e3ed…0260ce53 |
$20,430 | 1 | Clean |
0xb96e4f55…f233c590 |
$20,000 | 1 | Clean |
0x26ca472c…5c286164 |
$20,000 | 1 | Clean |
0xc83fa47f…48a7b54a |
$7,300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27