Counterparties
An address's top counterparties and their blacklist status
For address:
0xc80edb22…3f207c27
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcfd4d6dd…11eda9bc |
$10,000 | 1 | Clean |
0x67fd3690…56b4238c |
$5,325 | 3 | Clean |
0x6fc319bb…b6b9374f |
$4,000 | 1 | Clean |
0x74de5d4f…94016631 |
$3,209 | 6 | Clean |
0x30ca1fce…44dd6c48 |
$3,200 | 2 | Clean |
0xd5591709…d920c2df |
$2,600 | 2 | Clean |
0x11cff49e…5cc67614 |
$1,500 | 1 | Clean |
0x5ddbbfe8…ed7d6848 |
$938 | 2 | Clean |
0x2df4f1f6…90408101 |
$617 | 1 | Clean |
0xec7d6028…23212109 |
$517 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27