Counterparties
An address's top counterparties and their blacklist status
For address:
0xa80dbb3b…56cdde27
| Address | Volume | Txs | Status |
|---|---|---|---|
0x99796dcb…d9acf44a |
$67,695 | 10 | Clean |
0x663dc15d…a883c251 |
$51,858 | 9 | Clean |
0x82d88875…f04ebd4d |
$31,010 | 6 | Clean |
0x417f503d…2b371579 |
$17,511 | 2 | Clean |
0xc38e4e6a…ca1c2338 |
$2,337 | 1 | Clean |
0x9979b56f…855ef44a |
$0 | 5 | Clean |
0x9979f5a9…dcf0f44a |
$0 | 9 | Clean |
0x417f8626…f37a1579 |
$0 | 1 | Clean |
0x417f92e5…267b1579 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27