Counterparties
An address's top counterparties and their blacklist status
For address:
0xb80d85b2…39643b85
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$122,402 | 34 | Clean |
0x4739717a…203b9b5a |
$33,000 | 6 | Clean |
0x4d7ec8f3…1e192232 |
$26,000 | 7 | Clean |
0x6b78e007…00acf590 |
$21,000 | 7 | Clean |
0x0de6775e…a279b579 |
$8,500 | 4 | Clean |
0x0314bc70…1e9b87b5 |
$7,000 | 1 | Clean |
0x4467d42c…98bc30b8 |
$6,000 | 2 | Clean |
0xa77b0b6c…a326a2c4 |
$5,500 | 2 | Clean |
0xe50da3c7…348b3116 |
$5,000 | 1 | Clean |
0x18e29605…a73882f6 |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27