Counterparties
An address's top counterparties and their blacklist status
For address:
0xeef4a105…3442bbbd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbf51a39b…cccd91b1 |
$20,000 | 2 | Clean |
0xf726cab8…6249d855 |
$20,000 | 2 | Clean |
0xbf515b96…db4f91b1 |
$0 | 7 | Clean |
0xbf5108b8…271d91b1 |
$0 | 6 | Clean |
0xbf511778…424191b1 |
$0 | 3 | Clean |
0xf720c9f3…0ebe1b55 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27