Counterparties
An address's top counterparties and their blacklist status
For address:
0xef24bdf0…9325934a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3a5badac…d9124295 |
$302,901 | 7 | Clean |
0xaffa2d1a…891d35a9 |
$226,058 | 2 | Clean |
0x8d90113a…5e5913c6 |
$185,033 | 7 | Clean |
0x4a143470…2ac3650d |
$134,196 | 2 | Clean |
0x5378e7d3…bc29da10 |
$43,107 | 2 | Clean |
0x6bbcdb17…cef1ebba |
$36,655 | 4 | Clean |
0x2dcfa78a…2af74af0 |
$25,648 | 1 | Clean |
0x77467365…d8728bd9 |
$25,453 | 2 | Clean |
0xca46b7ba…805fe6dd |
$18,640 | 2 | Clean |
0x74144878…d9f9c794 |
$16,970 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27