Counterparties
An address's top counterparties and their blacklist status
For address:
0x9e80731b…6526cf87
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$15,360 | 21 | Clean |
0xa2482ced…8d2b5c1d |
$13,951 | 23 | Clean |
0xfbd01a81…584ddbf2 |
$869 | 1 | Clean |
0xfd6187fd…2efbc29f |
$540 | 1 | Clean |
0xa240fffc…d0cb5c1d |
$0 | 3 | Clean |
0xa2405cf5…f95b5c1d |
$0 | 2 | Clean |
0xa240b69b…cb0d5c1d |
$0 | 1 | Clean |
0xa2485985…c5365c1d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27