Counterparties
An address's top counterparties and their blacklist status
For address:
0xb1cf2e1e…deddad1c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x939d0f3f…d92eeb3e |
$24,355 | 3 | Clean |
0x3ede0afc…8114b2ec |
$12,500 | 2 | Clean |
0x6fb9a0ef…e7f0cf68 |
$7,500 | 1 | Clean |
0xc793fdf1…067be2d3 |
$7,030 | 2 | Clean |
0x44117b76…c8856074 |
$5,584 | 1 | Clean |
0x73280173…9cf133ef |
$1,000 | 2 | Clean |
0xf7f6455b…efbfccfa |
$250 | 1 | Clean |
0xef382f55…a24e73fd |
$175 | 2 | Clean |
0x4e5b2e1d…4c7e972f |
$149 | 1 | Clean |
0x9e42b5b1…a426252b |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27