Counterparties
An address's top counterparties and their blacklist status
For address:
0xdcee2ebf…8c07d5fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbded5000…b83820d7 |
$90,420 | 4 | Clean |
0x6e801eab…8602f8a6 |
$40,441 | 2 | Clean |
0x079419bf…6bd4d9d7 |
$7,000 | 1 | Clean |
0xe4043baa…7f1de934 |
$12 | 1 | Clean |
0xbded93db…c56920d7 |
$0 | 1 | Clean |
0xbded8834…38c720d7 |
$0 | 9 | Clean |
0xbde7897f…adb470d7 |
$0 | 1 | Clean |
0xe404187b…cf1ae934 |
$0 | 2 | Clean |
0xbded8f63…dee320d7 |
$0 | 7 | Clean |
0xbdedde30…8c7320d7 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26