Counterparties
An address's top counterparties and their blacklist status
For address:
0xa880ef30…be95d78e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$5,564 | 15 | Clean |
0x59fd5f52…da4c830e |
$1,848 | 1 | Clean |
0x9d9ac7aa…941d003f |
$979 | 2 | Clean |
0xab9f50ef…ab0b8409 |
$700 | 2 | Clean |
0x4f2756e3…ff023722 |
$378 | 1 | Clean |
0xcd9e9343…d018799b |
$310 | 1 | Clean |
0xc5df26ef…a97c2c98 |
$227 | 1 | Clean |
0xf5ed62e4…cee81eb5 |
$198 | 9 | Clean |
0x3b29b0a5…611df04f |
$157 | 1 | Clean |
0x99d8e688…b011fe14 |
$130 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26