Counterparties
An address's top counterparties and their blacklist status
For address:
0x80e8d9d7…612f158c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b98b9e9…36505e4f |
$125,000 | 1 | Clean |
0x19e6ea67…de0b836e |
$93,975 | 2 | Clean |
0x6c96de32…7fa41dee |
$50,000 | 1 | Clean |
0x214c19fb…83bfadf3 |
$18,975 | 1 | Clean |
0x19e65a57…f70b836e |
$0 | 1 | Clean |
0x19e6b6ee…7214836e |
$0 | 3 | Clean |
0x19e64037…0cae836e |
$0 | 1 | Clean |
0x19e6f55b…9cab836e |
$0 | 3 | Clean |
0x19e63c87…e58d836e |
$0 | 1 | Clean |
0x19e61db0…6469836e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26