Counterparties
An address's top counterparties and their blacklist status
For address:
0xb80da17e…7e67251c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x09f96d8d…76fcb0bc |
$22,208 | 10 | Clean |
0x7b9c603b…33342227 |
$9,368 | 7 | Clean |
0x2c27a94e…08055b16 |
$5,725 | 3 | Clean |
0x71623281…bc5b7316 |
$4,434 | 2 | Clean |
0x609d42f7…7395b022 |
$1,503 | 10 | Clean |
0x37af3e7a…0335cd9f |
$1,481 | 1 | Clean |
0xb685760e…a289895b |
$295 | 1 | Clean |
0x00000000…3de08a90 |
$42 | 1 | Clean |
0xddfb5c6e…429dea33 |
$33 | 11 | Clean |
0x7b9ca73c…f7482227 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26