Counterparties
An address's top counterparties and their blacklist status
For address:
0x1efd0f54…4db8ef7d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa79f5a7e…a3196f08 |
$26,087 | 4 | Clean |
0x8aff61b0…1220b63c |
$25,320 | 1 | Clean |
0x1d25dd12…344bef68 |
$16,917 | 2 | Clean |
0x61f2570a…3f6d6ec6 |
$13,597 | 1 | Clean |
0x47a5e4e1…609f5070 |
$9,000 | 2 | Clean |
0x3d9974f5…dfe2c255 |
$6,303 | 1 | Clean |
0x56109ff1…4e5450b2 |
$2,300 | 6 | Clean |
0x565c8d58…335450b2 |
$0 | 6 | Clean |
0x47a555a5…c7185070 |
$0 | 3 | Clean |
0x8afff411…a30fb63c |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27