Counterparties
An address's top counterparties and their blacklist status
For address:
0xc080dfa4…ef59d55b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x90f63d8e…d91c20d0 |
$31,062 | 2 | Clean |
0x08b573cc…1d158933 |
$30,785 | 1 | Clean |
0xa3222357…decb59b3 |
$30,785 | 1 | Clean |
0xc9ef01ff…4b1fa8e3 |
$30,448 | 1 | Clean |
0x2c02ebe9…c0a159f7 |
$21,282 | 1 | Clean |
0xe9b613b2…3e1ebafe |
$19,869 | 1 | Clean |
0xa6d48bf3…b527af19 |
$19,542 | 5 | Clean |
0x8cefc4c2…b8ed7ae8 |
$15,325 | 1 | Clean |
0xeddc80dd…c82033eb |
$13,585 | 1 | Clean |
0x90307b43…2ea4502d |
$11,807 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27