Counterparties
An address's top counterparties and their blacklist status
For address:
0xef2a954c…0aaa74f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$161,239 | 26 | Clean |
0xf2d60a67…b0fe3c51 |
$110,367 | 13 | Clean |
0x44ccac16…e28dd329 |
$50,528 | 10 | Clean |
0xa5a56777…a10aaef2 |
$344 | 3 | Clean |
0x44cca9c4…db07d329 |
$0 | 2 | Clean |
0xf2d67a56…8c033c51 |
$0 | 9 | Clean |
0x44cc71a1…fc88d329 |
$0 | 1 | Clean |
0xf2d64ce2…6ace3c51 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26