Counterparties
An address's top counterparties and their blacklist status
For address:
0xf1ba9475…391ffab5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdec446bc…028071cb |
$1,231 | 11 | Clean |
0x0143cdf3…2aedf7ab |
$506 | 2 | Clean |
0xb685760e…a289895b |
$282 | 2 | Clean |
0xc45219f5…23f37a07 |
$192 | 1 | Clean |
0x62b879bb…ed0ba309 |
$99 | 1 | Clean |
0x93ab793a…3d2ea163 |
$51 | 1 | Clean |
0xc058b816…6e5a240c |
$51 | 1 | Clean |
0xd94fba8a…6a7e3fbe |
$50 | 1 | Clean |
0xd94c87eb…f9483fbe |
$0 | 1 | Clean |
0x014317f5…f030f7ab |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27