Counterparties
An address's top counterparties and their blacklist status
For address:
0xef1ec136…d15d31f1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6c96de32…7fa41dee |
$655,994 | 6 | Clean |
0x07ae8551…82e70e67 |
$297,970 | 3 | Clean |
0x9cb0ac79…35a2fb70 |
$161,031 | 2 | Clean |
0x60ac95ec…a49a36e2 |
$104,085 | 6 | Clean |
0x76cb28aa…dba38a0c |
$99,952 | 1 | Clean |
0x6751f311…ef9d345f |
$96,142 | 1 | Clean |
0xd563479b…93d748c9 |
$95,376 | 2 | Clean |
0x5c7bcd6e…6ced35c5 |
$64,335 | 12 | Clean |
0x23878914…74d4086a |
$60,000 | 2 | Clean |
0x2361f067…04de22da |
$50,030 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26