Counterparties
An address's top counterparties and their blacklist status
For address:
0xb080b8c3…6cb80ae7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcd2815b8…02f9f6e3 |
$242,591 | 3 | Clean |
0x49264338…324d6428 |
$138,633 | 4 | Clean |
0x201372e0…f1f0d483 |
$52,947 | 2 | Clean |
0xb60a3dc0…d3a9ac53 |
$51,363 | 1 | Clean |
0xe99a2913…9fb3a2f9 |
$352 | 1 | Clean |
0xcd2894a2…3ae9f6e3 |
$0 | 2 | Clean |
0xcd28319b…68c0f6e3 |
$0 | 7 | Clean |
0xcd28de0e…265406e3 |
$0 | 4 | Clean |
0xe99a4ca3…8f67a2f9 |
$0 | 5 | Clean |
0xe99a7c9c…fbfca2f9 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27