Counterparties
An address's top counterparties and their blacklist status
For address:
0xd6f80fe2…a0d66cce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58d7420c…da3dcadf |
$21,461 | 6 | Clean |
0x9fb7c194…33c2a6fc |
$16,001 | 1 | Clean |
0xcf2bf7c3…0043049a |
$2,001 | 1 | Clean |
0x35ab3d46…c8419d7c |
$1,659 | 1 | Clean |
0xcd3585f3…25f613e1 |
$1,181 | 1 | Clean |
0xf803bb52…778e0a33 |
$500 | 1 | Clean |
0xeacdf96d…651149b7 |
$180 | 1 | Clean |
0x56eddb7a…21a8b17f |
$175 | 1 | Clean |
0x559432e1…2be4ed53 |
$103 | 1 | Clean |
0xb1b39310…af42b3aa |
$94 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27