Counterparties
An address's top counterparties and their blacklist status
For address:
0xa80f12bc…bc3eed1d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb5fe40b9…16602586 |
$300 | 1 | Clean |
0xfa223036…8e5a39af |
$227 | 4 | Clean |
0x9bde989a…b7ecd77d |
$160 | 4 | Clean |
0xd709950e…a5b8e308 |
$102 | 6 | Clean |
0xcbfd19fd…df3af4db |
$15 | 1 | Clean |
0x99db3e0a…0574d79b |
$13 | 1 | Clean |
0x99db3384…765ad79b |
$0 | 1 | Clean |
0x9bde6ab9…590ad77d |
$0 | 4 | Clean |
0xd7097bfe…1525e308 |
$0 | 5 | Clean |
0xfa29ec10…212739af |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26