Counterparties
An address's top counterparties and their blacklist status
For address:
0x80e99e5b…5b1a2ef3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x55823001…f2d89c9c |
$831,720 | 24 | Clean |
0xf70da978…dfa3dbef |
$831,720 | 25 | Clean |
0x55825824…0f0f9c9c |
$0 | 14 | Clean |
0x5582af0b…00099c9c |
$0 | 3 | Clean |
0x5582c512…95619c9c |
$0 | 3 | Clean |
0x5582171f…f1a49c9c |
$0 | 2 | Clean |
0xf70d4f4b…d936dbef |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26