Counterparties
An address's top counterparties and their blacklist status
For address:
0xb80aa21c…8abc6d16
| Address | Volume | Txs | Status |
|---|---|---|---|
0x645e063e…bcf0fc9b |
$92,288 | 14 | Clean |
0x9642b23e…322f5d4e |
$85,928 | 13 | Clean |
0x3cc936b7…90aecf18 |
$7,000 | 1 | Clean |
0xddca1d52…d7e24a6e |
$640 | 1 | Clean |
0x645e8d6b…b1cbfc9b |
$0 | 2 | Clean |
0x2cb7eadc…bcf0fc9b |
$0 | 3 | Clean |
0xddca8c15…52f54a6e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27