Counterparties
An address's top counterparties and their blacklist status
For address:
0x80e78f38…a03c8677
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$362,085 | 12 | Clean |
0x55555535…185d303c |
$52,945 | 11 | Clean |
0xbeef0296…29f5c555 |
$33,042 | 6 | Clean |
0x86199f2c…6745abff |
$29,983 | 5 | Clean |
0x6ca298d2…4efee15c |
$15,011 | 5 | Clean |
0xbee3211a…7a8da000 |
$9,656 | 2 | Clean |
0x492d2552…43e9f046 |
$6,024 | 1 | Clean |
0x56534741…169a83b2 |
$5,618 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$5,028 | 1 | Clean |
0xf0000000…f76996ba |
$3,822 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26