Counterparties
An address's top counterparties and their blacklist status
For address:
0xf1f429b7…3deb2d9d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x84980290…83cdef89 |
$29,959 | 4 | Clean |
0x7f54f056…03a3be8a |
$29,959 | 4 | Clean |
0x8498a647…339eef89 |
$0 | 12 | Clean |
0x8498ba0d…fb30ef89 |
$0 | 10 | Clean |
0x84981931…5c0cef89 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26