Counterparties
An address's top counterparties and their blacklist status
For address:
0x80fe5cf2…a0d75b99
| Address | Volume | Txs | Status |
|---|---|---|---|
0x187fe1a8…ff642386 |
$17,951 | 3 | Clean |
0xdfaa7532…c4b600b8 |
$11,723 | 5 | Clean |
0xef66b4f1…2f291d89 |
$10,000 | 1 | Clean |
0xafa2e650…60cf1b20 |
$6,350 | 10 | Clean |
0x3b6c5e0b…dbff1832 |
$6,299 | 1 | Clean |
0x2e4c9d44…22f73908 |
$5,000 | 1 | Clean |
0xc8ed9c3f…3045800e |
$3,111 | 1 | Clean |
0xc94ebb32…fa516215 |
$2,713 | 2 | Clean |
0x78bee733…6c189538 |
$1,800 | 5 | Clean |
0xd5c2dabb…e8b8b1bf |
$1,594 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27