Counterparties
An address's top counterparties and their blacklist status
For address:
0xef1799ce…b3a1df44
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$72,260 | 15 | Clean |
0xcfea855f…c1a99d7a |
$53,286 | 1 | Clean |
0x559432e1…2be4ed53 |
$10,350 | 2 | Clean |
0x7cee8f75…0353d88e |
$2,240 | 1 | Clean |
0x5c6a9266…96c351b5 |
$1,680 | 1 | Clean |
0xf1bc80d5…17051c3d |
$1,205 | 1 | Clean |
0x28cc4e27…92fa3436 |
$554 | 1 | Clean |
0xe0dc65a5…4ad2a1f2 |
$381 | 1 | Clean |
0xb90f0da8…ea245067 |
$359 | 1 | Clean |
0x5e23e6e8…8773e1a5 |
$306 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27