Counterparties
An address's top counterparties and their blacklist status
For address:
0x80f25ac9…5ccccf89
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$19,015 | 4 | Clean |
0xc04956c5…609eab23 |
$10,000 | 1 | Clean |
0x156a432c…6cf3f1ea |
$5,103 | 1 | Clean |
0x836099a1…a493d61a |
$4,750 | 1 | Clean |
0xa53749a4…2d7e7fa3 |
$3,750 | 1 | Clean |
0x9e916972…9e8e60f5 |
$3,470 | 1 | Clean |
0x32867519…9a44be4a |
$2,000 | 2 | Clean |
0x8893a13d…2bdfd047 |
$1,915 | 1 | Clean |
0x8867b63a…68188c26 |
$1,910 | 1 | Clean |
0x14c172ea…57f82645 |
$1,803 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26