Counterparties
An address's top counterparties and their blacklist status
For address:
0xef0d5e99…f458a1ee
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7c8da79…3e38d921 |
$11,707 | 14 | Clean |
0x6f161bfe…92dee286 |
$9,733 | 14 | Clean |
0x46340b20…9feb9758 |
$1,101 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$873 | 2 | Clean |
0xfbe20298…b3f219bc |
$13 | 1 | Clean |
0x73abb877…2dd67dd0 |
$13 | 1 | Clean |
0xfbe2f4bc…696019bc |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27