Counterparties
An address's top counterparties and their blacklist status
For address:
0xef09ee65…b56a2fbd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd37bbe57…46ad7146 |
$150,000 | 1 | Clean |
0xafbde83a…098123bb |
$41,866 | 10 | Clean |
0x1231deb6…486f4eae |
$40,000 | 2 | Clean |
0x8c294eda…c084fc82 |
$32,016 | 17 | Clean |
0xa2470334…59885c85 |
$27,692 | 5 | Clean |
0xa3222357…decb59b3 |
$20,386 | 1 | Clean |
0xf70da978…dfa3dbef |
$19,895 | 1 | Clean |
0xa7ca2c86…2b0db22a |
$11,000 | 2 | Clean |
0x0e10f078…1825e633 |
$10,478 | 8 | Clean |
0x7e7dc21a…f85c14b1 |
$6,496 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26