Counterparties
An address's top counterparties and their blacklist status
For address:
0xe80c2038…05c0b3ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf58339c9…46cfdf9b |
$2,299 | 1 | Clean |
0xbd870f97…b5c90708 |
$2,275 | 1 | Clean |
0x2ca93f6e…0825c524 |
$2,000 | 1 | Clean |
0xf5e9ce1f…f0a34643 |
$2,000 | 1 | Clean |
0xc1abe014…6ec6ff0f |
$1,861 | 4 | Clean |
0x33cf9cc0…adebb3b6 |
$1,700 | 1 | Clean |
0x502cc100…614881a8 |
$1,500 | 1 | Clean |
0x4e25aa6f…c0ecf45c |
$300 | 1 | Clean |
0x3e6f3f5d…d610995e |
$187 | 1 | Clean |
0x33cf0f53…6bddb3b6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27