Counterparties
An address's top counterparties and their blacklist status
For address:
0x80ff889c…268f1cce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3c755a01…27b1748f |
$368,795 | 11 | Clean |
0x6975f4e2…f2e0e86f |
$222,852 | 6 | Clean |
0xc831854b…575296d3 |
$166,408 | 10 | Clean |
0x517b2859…67ef8712 |
$157,023 | 6 | Clean |
0x9ff8ffbd…ed5eff0f |
$118,302 | 4 | Clean |
0x589d60e5…8cfc3e6a |
$88,451 | 3 | Clean |
0x985c861c…091510f5 |
$85,960 | 4 | Clean |
0x55321673…5e40c421 |
$80,232 | 2 | Clean |
0x8b89950f…c4528002 |
$71,130 | 2 | Clean |
0x7c18005b…5b74dc99 |
$64,020 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27