Counterparties
An address's top counterparties and their blacklist status
For address:
0xeefffa3d…ad12c6eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3a606000…2127c4d7 |
$13,800 | 2 | Clean |
0x5baf0141…9891c156 |
$13,774 | 1 | Clean |
0x4c3ccc98…98d1a6e3 |
$26 | 1 | Clean |
0x5bafd318…c0e3c156 |
$0 | 2 | Clean |
0x5baf64c0…737bc156 |
$0 | 1 | Clean |
0x5ba28425…b291c156 |
$0 | 1 | Clean |
0x3a60e05a…5d58c4d7 |
$0 | 1 | Clean |
0x3a60e767…0227c4d7 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27