Counterparties
An address's top counterparties and their blacklist status
For address:
0x80e63ba2…f5a346eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdbfded1c…e58aa3c5 |
$44,493 | 44 | Clean |
0x559432e1…2be4ed53 |
$24,764 | 23 | Clean |
0x5041ed75…4724081a |
$22,687 | 19 | Clean |
0xfd8f521d…91dc1083 |
$4,942 | 9 | Clean |
0x11b11338…27221e31 |
$2,049 | 2 | Clean |
0x7a93539c…9266213e |
$1,374 | 2 | Clean |
0xbdf9c0ab…05d4fe89 |
$60 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27