Counterparties
An address's top counterparties and their blacklist status
For address:
0xb80f733d…36dafc7d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x19486a76…8ebd42a2 |
$45,019 | 1 | Clean |
0x92fad15f…b11c2177 |
$45,000 | 2 | Clean |
0x9696f59e…4bf96976 |
$20,001 | 1 | Clean |
0x1b0a48ee…8d5e6325 |
$20,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$20 | 1 | Clean |
0xe3478b0b…48be1964 |
$1 | 1 | Clean |
0x92faa4a2…b11c2177 |
$0 | 1 | Clean |
0x92f52b95…54ac2177 |
$0 | 2 | Clean |
0x1b0a0cef…ce446325 |
$0 | 1 | Clean |
0x194868e9…88ec42a2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27