Counterparties
An address's top counterparties and their blacklist status
For address:
0xa80d07f5…400a2937
| Address | Volume | Txs | Status |
|---|---|---|---|
0x307576dd…8e067d31 |
$189,982 | 35 | Clean |
0x3d33de9c…b7fbc610 |
$95,800 | 25 | Clean |
0xc8c960a0…5aff9076 |
$54,772 | 16 | Clean |
0x974caa59…a2ecc400 |
$35,202 | 8 | Clean |
0x6872b663…e13df7de |
$4,563 | 2 | Clean |
0x30757281…52f17d31 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26