Counterparties
An address's top counterparties and their blacklist status
For address:
0xef248d61…4de5588d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3068aaa8…afc30c40 |
$20,600 | 3 | Clean |
0xe053ad3e…8a8330c9 |
$14,985 | 1 | Clean |
0x179ba5fd…be70c656 |
$14,700 | 1 | Clean |
0x4af94b88…db79cfc4 |
$13,300 | 2 | Clean |
0x654de8a1…1d3fc897 |
$10,012 | 1 | Clean |
0x85b79e6f…18d172da |
$10,000 | 1 | Clean |
0xfb086f2b…56ea7f6d |
$10,000 | 1 | Clean |
0x0506fa05…c94b5a5d |
$7,000 | 2 | Clean |
0x927acdb7…0852eb14 |
$7,000 | 1 | Clean |
0xae38b215…e3b25e04 |
$6,815 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26