Counterparties
An address's top counterparties and their blacklist status
For address:
0x80ea52d8…a25e1a6f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$3,837 | 15 | Clean |
0xba4e328c…6d6e5153 |
$2,366 | 9 | Clean |
0x7b3d5355…5cd61adc |
$1,001 | 1 | Clean |
0x8531058b…24e885a1 |
$700 | 1 | Clean |
0x98648ebd…0ee7b799 |
$593 | 1 | Clean |
0x53bce83a…a1be23f1 |
$501 | 1 | Clean |
0x6286d397…9fe8ad5a |
$465 | 1 | Clean |
0xafdf460c…6985e153 |
$329 | 1 | Clean |
0x7325cea1…bbedcd2d |
$265 | 1 | Clean |
0xfea7ade1…67033a57 |
$231 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26