Counterparties
An address's top counterparties and their blacklist status
For address:
0xb80bd83b…7f1846c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9f361c46…f6b9a3e4 |
$3,900 | 3 | Clean |
0xfac72547…2df9609e |
$2,205 | 4 | Clean |
0xd3b01310…93fbf48d |
$2,170 | 4 | Clean |
0xaa0d839f…c64f0a51 |
$1,200 | 1 | Clean |
0x18e29605…a73882f6 |
$1,000 | 1 | Clean |
0x36f66a78…cd37aa51 |
$980 | 1 | Clean |
0x2eafa284…f1cf5df2 |
$910 | 1 | Clean |
0x12cbc654…40f481b2 |
$600 | 1 | Clean |
0x7f51c134…a26d9712 |
$93 | 1 | Clean |
0xfac7f450…9002609e |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27