Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf1f9913…fdaddc98
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb582eb03…df87e1c9 |
$1,171,532 | 2 | Clean |
0x4331806f…fe7caab1 |
$1,000,420 | 1 | Clean |
0xde440335…b8dc0c6b |
$70,112 | 1 | Clean |
0xb582c79e…5a87e1c9 |
$0 | 4 | Clean |
0xb5823524…1d48e1c9 |
$0 | 1 | Clean |
0xb5825c87…d485e1c9 |
$0 | 10 | Clean |
0x4331fe03…5836aab1 |
$0 | 3 | Clean |
0xde447eac…6eb80c6b |
$0 | 4 | Clean |
0xdd5b36d2…926e0a2d |
$0 | 2 | Clean |
0x671278b3…b154a162 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27