Counterparties
An address's top counterparties and their blacklist status
For address:
0xc080df79…0d9a4863
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc8c2285f…a4f45f12 |
$9,053 | 4 | Clean |
0x02fb66f6…c0bd9312 |
$4,799 | 3 | Clean |
0x7c1912b1…06f2aa15 |
$2,415 | 1 | Clean |
0x54240adc…37c2ec9a |
$2,328 | 1 | Clean |
0x67d44493…1235b79c |
$2,219 | 2 | Clean |
0x62743f63…0e0eed0d |
$1,950 | 6 | Clean |
0xe7e08243…797be0a8 |
$838 | 1 | Clean |
0xbe42a166…035dcdc4 |
$700 | 1 | Clean |
0x08e9aad1…8be5f887 |
$550 | 1 | Clean |
0x7950fac0…240c44d5 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27