Counterparties
An address's top counterparties and their blacklist status
For address:
0x0efdb66a…15606fbe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$207,639 | 29 | Clean |
0x109a6835…02e78518 |
$31,100 | 4 | Clean |
0x5b53b0ac…9b01ae4f |
$31,048 | 6 | Clean |
0x2dc6f1e6…3cb0851f |
$25,524 | 5 | Clean |
0xf8b0393d…33f72cfe |
$20,000 | 2 | Clean |
0xa39749cd…ff1b0cc5 |
$13,951 | 4 | Clean |
0x4e2c3853…217676cb |
$12,998 | 4 | Clean |
0xb84bad2c…b8f08a37 |
$11,620 | 2 | Clean |
0xc3cb8bde…5b1585f9 |
$10,000 | 1 | Clean |
0xa87aa5be…d5c99281 |
$10,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26