Counterparties
An address's top counterparties and their blacklist status
For address:
0xe480d4e0…82fc33b1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$23,591 | 5 | Clean |
0xe4d57120…fe68cb02 |
$14,390 | 1 | Clean |
0xc7f6b430…7f331fbb |
$13,434 | 2 | Clean |
0x18a9691f…2b22d84f |
$12,132 | 3 | Clean |
0x89c6340b…caf3f818 |
$11,217 | 2 | Clean |
0x40079e47…a852c10f |
$9,995 | 3 | Clean |
0x3d5ce9d4…9c51bdc9 |
$5,383 | 1 | Clean |
0x9008d19f…0560ab41 |
$5,000 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$5,000 | 1 | Clean |
0x9642b23e…322f5d4e |
$3,591 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27