Counterparties
An address's top counterparties and their blacklist status
For address:
0xa80cb8eb…d28a86d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21b8e5e4…ef902baa |
$626,800 | 3 | Clean |
0x0e0da253…eaaa3d9f |
$626,800 | 3 | Clean |
0x0e0d0cc9…2dff3d9f |
$0 | 5 | Clean |
0x21b8e8a3…4c7f2baa |
$0 | 6 | Clean |
0x21b82f86…aa522baa |
$0 | 8 | Clean |
0x21b8733b…7d222baa |
$0 | 4 | Clean |
0x21b8de82…1d1d2baa |
$0 | 7 | Clean |
0x21b819f1…a5842baa |
$0 | 1 | Clean |
0x21b8788d…661d2baa |
$0 | 1 | Clean |
0x0e0dafc5…6c493d9f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27