Counterparties
An address's top counterparties and their blacklist status
For address:
0xef08cd01…f5de7778
| Address | Volume | Txs | Status |
|---|---|---|---|
0x88e9b7f6…29278c43 |
$500 | 2 | Clean |
0xdee0746d…e9868af7 |
$410 | 4 | Clean |
0x5b8d2b4a…4dfca066 |
$401 | 2 | Clean |
0x4b1a0628…ac1e591b |
$296 | 3 | Clean |
0x1231deb6…486f4eae |
$232 | 1 | Clean |
0xb86950f2…372bfc56 |
$218 | 3 | Clean |
0x48224b3e…faa955f6 |
$173 | 1 | Clean |
0x84037681…48e28a2f |
$128 | 3 | Clean |
0x82681ea8…984a2998 |
$114 | 1 | Clean |
0xbbeec9f8…c53876d0 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26