Counterparties
An address's top counterparties and their blacklist status
For address:
0xc80be79d…f676b2e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6bcc1d03…615e2783 |
$29,729 | 2 | Clean |
0xd37bbe57…46ad7146 |
$27,797 | 9 | Clean |
0x2c286b8a…1bb91e7f |
$10,009 | 1 | Clean |
0x1836bc21…1726166a |
$6,784 | 13 | Clean |
0x95685aa2…16e7eb34 |
$6,434 | 1 | Clean |
0xb08d8918…e4fe0f31 |
$6,300 | 1 | Clean |
0xc2fc9d2b…adbd8165 |
$6,300 | 1 | Clean |
0x854377d9…9615ce06 |
$4,501 | 1 | Clean |
0xe1dba252…f46942e1 |
$3,562 | 7 | Clean |
0x4a57aa3b…7d0bd87a |
$2,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27