Counterparties
An address's top counterparties and their blacklist status
For address:
0x80f5e500…667ece1f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf60c2ea6…cb30019c |
$6,244 | 10 | Clean |
0xaab38c04…0b6173d7 |
$3,433 | 7 | Clean |
0xb131a912…63c75ddd |
$810 | 1 | Clean |
0x9440c862…96b96ceb |
$654 | 3 | Clean |
0x0308df9a…f1d60bac |
$643 | 1 | Clean |
0x2d23ad7d…da289eb1 |
$345 | 1 | Clean |
0x2ee03f07…85b8a601 |
$344 | 1 | Clean |
0xe3478b0b…48be1964 |
$12 | 13 | Clean |
0x9440f663…2d536ceb |
$0 | 2 | Clean |
0xb131bafc…d7395ddd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27