Counterparties
An address's top counterparties and their blacklist status
For address:
0xdea4fb7e…23be8263
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb1bff2af…2b9e39c6 |
$73,954 | 9 | Clean |
0x18e29605…a73882f6 |
$51,904 | 3 | Clean |
0xf89d7b9c…b35eaa40 |
$21,885 | 1 | Clean |
0xf6852df0…6d3861ce |
$10,885 | 1 | Clean |
0xb1bf55ef…535a39c6 |
$0 | 2 | Clean |
0xb1bf155e…8b9d39c6 |
$0 | 23 | Clean |
0xb1bf9c0b…75ee39c6 |
$0 | 10 | Clean |
0xb1bf7899…c16c39c6 |
$0 | 6 | Clean |
0xf6855b10…bef561ce |
$0 | 2 | Clean |
0xf681fde1…b8c861ce |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27