Counterparties
An address's top counterparties and their blacklist status
For address:
0xef1c9baa…0e72dcc7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39ee5126…453d5a58 |
$346,100 | 1 | Clean |
0xdfd5293d…1343963d |
$346,100 | 1 | Clean |
0xaea70885…1aad138c |
$0 | 15 | Clean |
0x39eea5af…5eeb5a58 |
$0 | 1 | Clean |
0xaea7cfe7…5e24138c |
$0 | 2 | Clean |
0x7e53e9ad…fb7c064a |
$0 | 44 | Clean |
0x7ec3c833…5e1d064a |
$0 | 1 | Clean |
0x39ee47b4…b6165a58 |
$0 | 1 | Clean |
0x39ee4cd2…973d5a58 |
$0 | 1 | Clean |
0x7e5366a9…d8f7064a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26