Counterparties
An address's top counterparties and their blacklist status
For address:
0xef2296b6…fac318c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdb49339d…b0fc4481 |
$300 | 7 | Clean |
0x1231deb6…486f4eae |
$198 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$196 | 1 | Clean |
0x51dbd97f…087efb5c |
$196 | 1 | Clean |
0x3c439573…605a991e |
$169 | 1 | Clean |
0x6a6fe17d…a7818494 |
$115 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$34 | 1 | Clean |
0xa1b2031f…794598ea |
$25 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$19 | 1 | Clean |
0x238856de…3cd5048c |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27