Counterparties
An address's top counterparties and their blacklist status
For address:
0x8980807e…e47e645f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$246,117 | 24 | Clean |
0x77e6257f…3f2807c0 |
$81,477 | 3 | Clean |
0x894831d4…5642525f |
$74,502 | 3 | Clean |
0xf7eec858…49aa2d95 |
$41,560 | 3 | Clean |
0x8b7aaf40…a425209a |
$16,993 | 3 | Clean |
0x1307f6c8…b9bc9105 |
$7,000 | 1 | Clean |
0x9d6f424b…56a1cfbb |
$4,496 | 1 | Clean |
0xcf0782a5…989fb6ea |
$4,001 | 3 | Clean |
0x49ca92a2…b8d8fc96 |
$3,800 | 2 | Clean |
0xe9d5e92f…0edbee27 |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27