Counterparties
An address's top counterparties and their blacklist status
For address:
0xa880fbdf…3bcc89b4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$23,574 | 17 | Clean |
0x15194f1d…a92d98d2 |
$15,324 | 11 | Clean |
0x6716d3e5…8e016489 |
$7,000 | 5 | Clean |
0xc315cf89…3310f4a9 |
$1,250 | 1 | Clean |
0x15120da0…5fad98d2 |
$0 | 1 | Clean |
0x15192d44…d7ed98d2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27