Counterparties
An address's top counterparties and their blacklist status
For address:
0xef0ba169…202041fd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7d78fa66…a5b2e867 |
$4,509 | 1 | Clean |
0x18e29605…a73882f6 |
$900 | 3 | Clean |
0x7b9e861a…df95f0a7 |
$703 | 1 | Clean |
0xd087bfda…414c46fb |
$662 | 1 | Clean |
0xb982b22a…aa072094 |
$398 | 1 | Clean |
0xd336042f…bd47b667 |
$265 | 1 | Clean |
0x7daac858…8be9d51a |
$265 | 1 | Clean |
0x0eb70373…fe34256f |
$265 | 1 | Clean |
0x0d63075b…8a84061c |
$264 | 1 | Clean |
0xc7c7731d…c4657f21 |
$198 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27