Counterparties
An address's top counterparties and their blacklist status
For address:
0xef12be09…bd8fc25f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$1,889 | 32 | Clean |
0x8cabefcd…ce3c0374 |
$682 | 1 | Clean |
0x061be0bc…cdfd12a5 |
$335 | 3 | Clean |
0x3c8355dc…72a53cf4 |
$250 | 1 | Clean |
0x4ff819eb…775e541a |
$240 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$136 | 4 | Clean |
0x2d7ce75b…0fb80544 |
$124 | 1 | Clean |
0x6bcfa8ce…f81d3a64 |
$101 | 1 | Clean |
0x192a1ae8…13eba389 |
$100 | 1 | Clean |
0x50cbe561…78c8ab4f |
$89 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26