Counterparties
An address's top counterparties and their blacklist status
For address:
0xef0f2e32…e460d4ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49f05ccb…383cec2b |
$10,000 | 2 | Clean |
0x0c401e43…6e641b5a |
$5,000 | 1 | Clean |
0xd871b087…0ad89667 |
$3,000 | 2 | Clean |
0xfb820371…75ed3cd1 |
$2,125 | 4 | Clean |
0xfb5fd06c…6eed3cd1 |
$0 | 6 | Clean |
0x0c10a506…0b641b5a |
$0 | 1 | Clean |
0x49f1d613…183cec2b |
$0 | 2 | Clean |
0xd6518a7a…a7ff6539 |
$0 | 2 | Clean |
0xfb82a6be…f7033cd1 |
$0 | 8 | Clean |
0xfb8213ab…899d3cd1 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27