Counterparties
An address's top counterparties and their blacklist status
For address:
0xe80d5460…54ad44fd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x19e48856…752113a6 |
$4,005 | 5 | Clean |
0xffbb5e40…d9b65929 |
$1,450 | 2 | Clean |
0xfc15da36…c10e0730 |
$590 | 2 | Clean |
0x202a3e3b…0b035dec |
$548 | 1 | Clean |
0x4b97cd3e…dba0a927 |
$356 | 4 | Clean |
0x67a803c4…de062f63 |
$278 | 1 | Clean |
0xddf5e05d…a1b5c403 |
$277 | 1 | Clean |
0x94e500ef…cfdbf309 |
$250 | 1 | Clean |
0xa7d9ff72…f6471010 |
$225 | 2 | Clean |
0x7ba0101a…73002bd6 |
$200 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26