Counterparties
An address's top counterparties and their blacklist status
For address:
0xc80aa449…a4bd2416
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 7 | Clean |
0x07a61f75…52001e7d |
$0 | 7 | Clean |
0x4236b04c…61d8afe5 |
$0 | 1 | Clean |
0xcc47e00b…e2e4e08a |
$0 | 2 | Clean |
0x607dcd81…a80ff66f |
$0 | 7 | Clean |
0x5bef41dc…cb7b4f4c |
$0 | 4 | Clean |
0x1aff82cd…823303e6 |
$0 | 6 | Clean |
0xf4cc92fc…8b1ae4f5 |
$0 | 2 | Clean |
0xb03fab56…7d7ce410 |
$0 | 1 | Clean |
0x587eb38b…04905647 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27