Counterparties
An address's top counterparties and their blacklist status
For address:
0xe980abfe…22e2f976
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4b0607ed…c427d8bc |
$55,850 | 17 | Clean |
0x8d90113a…5e5913c6 |
$50,702 | 6 | Clean |
0x4a143470…2ac3650d |
$5,227 | 2 | Clean |
0x82d6d853…9d93b952 |
$1,899 | 1 | Clean |
0xc3d8e447…8927c739 |
$1,000 | 1 | Clean |
0xe7c2e7e9…16218efe |
$1,000 | 1 | Clean |
0x1a8b8bb7…eae2eae8 |
$5 | 1 | Clean |
0x4b06c100…0fbfd8bc |
$0 | 2 | Clean |
0x1a8b2296…eae2eae8 |
$0 | 1 | Clean |
0x1a8be447…0d1ceae8 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27