Counterparties
An address's top counterparties and their blacklist status
For address:
0xef12f336…dfc602d6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56eddb7a…21a8b17f |
$49,925 | 1 | Clean |
0xfff46a22…928a9f2a |
$49,848 | 1 | Clean |
0xa08fc10e…42644f5d |
$77 | 1 | Clean |
0xfff4be13…be8a9f2a |
$0 | 37 | Clean |
0xfff4ce16…26a29f2a |
$0 | 11 | Clean |
0xfff47b0f…dd879f2a |
$0 | 3 | Clean |
0xfff43738…ad6c9f2a |
$0 | 1 | Clean |
0xa08f979b…fe334f5d |
$0 | 1 | Clean |
0x78734d51…02b6aa99 |
$0 | 1 | Clean |
0xfff4fcf6…88d49f2a |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26