Counterparties
An address's top counterparties and their blacklist status
For address:
0xd80e1d31…3e80bee1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x66a9893c…e1dba8af |
$3,083 | 2 | Clean |
0x50002cdf…d11cd907 |
$1,627 | 1 | Clean |
0x19b74ffa…35e492a7 |
$719 | 1 | Clean |
0x429350bc…ed8e7eea |
$600 | 1 | Clean |
0x666dbde4…7deaf5f2 |
$599 | 1 | Clean |
0x71e99d31…35f825c7 |
$593 | 1 | Clean |
0xe884694d…929c78fd |
$593 | 1 | Clean |
0xba63c109…ad1cd042 |
$475 | 1 | Clean |
0x0a88a1e8…c51fed1b |
$458 | 1 | Clean |
0xf70da978…dfa3dbef |
$412 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27