Counterparties
An address's top counterparties and their blacklist status
For address:
0xef01fef0…e1d31c94
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$2,011 | 18 | Clean |
0xb64d4d20…52ce6ce2 |
$364 | 1 | Clean |
0xf496fbeb…2566ef46 |
$322 | 1 | Clean |
0xe119a652…83fc7144 |
$291 | 1 | Clean |
0xfe28233c…560b1b8f |
$147 | 1 | Clean |
0x319ba0a8…41a0a667 |
$147 | 1 | Clean |
0x5f1afb28…8b8a9446 |
$146 | 1 | Clean |
0x0ca760d1…065349d3 |
$132 | 1 | Clean |
0xf9efabfa…79a90c13 |
$118 | 1 | Clean |
0xcff9d9ea…e7a8d462 |
$117 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27