Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf80fdd3…e6aa6270
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$1,904 | 6 | Clean |
0x4848c626…e106d99e |
$942 | 1 | Clean |
0x8b67d6cf…3f730313 |
$712 | 3 | Clean |
0x26352d20…89272621 |
$632 | 3 | Clean |
0xcd8fa008…26c5fc39 |
$590 | 2 | Clean |
0x016606ac…4b4049ee |
$554 | 6 | Clean |
0x4b5f834e…1a0310ea |
$244 | 3 | Clean |
0x3b684529…6bbb6fcc |
$210 | 2 | Clean |
0xe9a9ec0d…2a5be2bc |
$205 | 1 | Clean |
0x3da617b0…27a6f902 |
$160 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27