Counterparties
An address's top counterparties and their blacklist status
For address:
0x880e8a8d…e1de5bf9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc6ef8af6…a96ffc8c |
$47,337 | 25 | Clean |
0xb86950f2…372bfc56 |
$24,558 | 16 | Clean |
0x4b1a0628…ac1e591b |
$19,547 | 18 | Clean |
0x35c3d2db…1bda67e1 |
$9,722 | 1 | Clean |
0xa8162f81…8b919b2d |
$1,902 | 1 | Clean |
0x016606ac…4b4049ee |
$1,250 | 1 | Clean |
0xab5102dc…a10ff44a |
$93 | 1 | Clean |
0xc6efd05f…addcfc8c |
$0 | 27 | Clean |
0xc6e42876…416ffc8c |
$0 | 1 | Clean |
0xc6e5f500…8a0efc8c |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26