Counterparties
An address's top counterparties and their blacklist status
For address:
0xb280d826…a2b81066
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$75,132 | 3 | Clean |
0x2c904254…f81e4227 |
$54,997 | 1 | Clean |
0x90aeff6b…648f499a |
$18,289 | 3 | Clean |
0xcc4f7965…fda04cfc |
$15,407 | 1 | Clean |
0xf5e10380…b9f62bcc |
$14,062 | 1 | Clean |
0xf820981f…b6558c51 |
$10,758 | 1 | Clean |
0xba142cd0…e1d2e9fc |
$10,202 | 1 | Clean |
0x73e81b71…50130f0f |
$8,925 | 1 | Clean |
0xf811048c…6cc7bf5a |
$8,000 | 2 | Clean |
0x85c74569…ff269758 |
$7,920 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27