Counterparties
An address's top counterparties and their blacklist status
For address:
0xdced5465…f98d36cf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3c1aee44…e50974b6 |
$11,762 | 2 | Clean |
0xf4cf15c6…9f46e06a |
$10,000 | 2 | Clean |
0xb9663651…eb953265 |
$1,762 | 1 | Clean |
0xb966560f…88323265 |
$0 | 1 | Clean |
0xb968d947…b9a23265 |
$0 | 1 | Clean |
0xf4cf2d23…5dcde06a |
$0 | 4 | Clean |
0xf4cf9e2a…3e27e06a |
$0 | 2 | Clean |
0xf4cbedf0…04d6e06a |
$0 | 1 | Clean |
0xf4cf13b1…df5ee06a |
$0 | 2 | Clean |
0xf4cf0864…3d46e06a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27