Counterparties
An address's top counterparties and their blacklist status
For address:
0xa80baf09…44fb0b6b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89e51fa8…51aa7c40 |
$775 | 4 | Clean |
0xa642c054…44da372c |
$635 | 2 | Clean |
0x1441e305…1706ccc6 |
$140 | 2 | Clean |
0xaa8ba7d4…0a133efb |
$50 | 1 | Clean |
0xf7e52b7e…8b25adb0 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27