Counterparties
An address's top counterparties and their blacklist status
For address:
0xf980ff2e…730aabe5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8b3d077f…089cf096 |
$2,900 | 8 | Clean |
0x7bef1627…08705c24 |
$1,480 | 4 | Clean |
0x44a7af26…488f8451 |
$1,080 | 3 | Clean |
0x3d90f66b…65316be9 |
$336 | 1 | Clean |
0x81fe2404…0d2e78c9 |
$116 | 1 | Clean |
0x7042141b…8616b6c2 |
$113 | 1 | Clean |
0x73691cee…0fb973b1 |
$1 | 1 | Clean |
0x8b3af5d4…76c9f096 |
$0 | 1 | Clean |
0x8b38a8e9…e29ff096 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27