Counterparties
An address's top counterparties and their blacklist status
For address:
0xa80f33d5…eb40eaba
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcaa03716…c6d4bf3c |
$2,397 | 21 | Clean |
0x8009db58…897b08f8 |
$410 | 2 | Clean |
0xe7688a68…9093d25f |
$348 | 3 | Clean |
0xf932fa5f…4b82f14d |
$321 | 1 | Clean |
0x8b0642a5…a95646e4 |
$289 | 2 | Clean |
0x8d5a5233…06fc828e |
$273 | 2 | Clean |
0x8f16b1dc…3b296bfd |
$235 | 6 | Clean |
0x3f9a4866…c8cd3a06 |
$114 | 1 | Clean |
0x23c1efd6…ebfa88f0 |
$94 | 1 | Clean |
0x275d6c93…91d61817 |
$91 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27