Counterparties
An address's top counterparties and their blacklist status
For address:
0xd80f7bf4…1271cd2c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$7,341 | 11 | Clean |
0x0c3cb1cd…e60d2fbf |
$1,420 | 1 | Clean |
0x21a31ee1…28285549 |
$978 | 2 | Clean |
0xbcb5f3fe…e16fea30 |
$870 | 1 | Clean |
0x6fb641ed…14e7a8b0 |
$662 | 1 | Clean |
0x4a01a86f…7fbd5330 |
$602 | 1 | Clean |
0x9696f59e…4bf96976 |
$404 | 1 | Clean |
0xc277735e…27bb367f |
$356 | 2 | Clean |
0x63965143…a54336c9 |
$356 | 1 | Clean |
0x46340b20…9feb9758 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27