Counterparties
An address's top counterparties and their blacklist status
For address:
0xdea9cfe4…9de08d34
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f814c0d…e17f7d4c |
$422,000 | 1 | Clean |
0x08ea89c2…c5cb70cd |
$422,000 | 2 | Clean |
0x1f81d44c…2e917d4c |
$0 | 1 | Clean |
0x1f81139f…d39e7d4c |
$0 | 1 | Clean |
0x1f8172d6…5a7f7d4c |
$0 | 2 | Clean |
0x1f813b24…a8197d4c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27