Counterparties
An address's top counterparties and their blacklist status
For address:
0xc80c19f9…340b70ab
| Address | Volume | Txs | Status |
|---|---|---|---|
0xea396eea…f95ac485 |
$1,581,617 | 23 | Clean |
0x53c902a9…2f3063fa |
$647,069 | 7 | Clean |
0x1ab4973a…688f8f23 |
$621,589 | 2 | Clean |
0x3057945a…7d903bb6 |
$200,000 | 1 | Clean |
0x10de7a0a…d6123793 |
$61,250 | 7 | Clean |
0x15cefe74…f7779033 |
$26,262 | 3 | Clean |
0xdfcddaaf…d03edd57 |
$14,650 | 2 | Clean |
0xf45e59b9…3438b777 |
$8,750 | 1 | Clean |
0x96fedd40…28ddd9fa |
$2,047 | 1 | Clean |
0xea3db2c0…ce5a24b5 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27