Counterparties
An address's top counterparties and their blacklist status
For address:
0x980cf57d…cca367e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$246,843 | 12 | Clean |
0x8d843f94…a4210e1f |
$154,880 | 6 | Clean |
0x9476bc97…fc279b2f |
$91,963 | 2 | Clean |
0x8d8434f7…28e30e1f |
$0 | 18 | Clean |
0x8d843ad1…97500e1f |
$0 | 6 | Clean |
0x8d84c48f…83f10e1f |
$0 | 1 | Clean |
0x8d8c86ab…0e5fee1e |
$0 | 2 | Clean |
0x8d99a781…76210e1f |
$0 | 2 | Clean |
0x8d848fcb…8e080e1f |
$0 | 3 | Clean |
0x947651e7…6ec19b2f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27