Counterparties
An address's top counterparties and their blacklist status
For address:
0xef2fa2ad…2acec643
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08ec0883…23a731a7 |
$300,000 | 2 | Clean |
0x0886f3f2…88e991c0 |
$150,000 | 1 | Clean |
0x6c9a7be4…856a66a6 |
$150,000 | 1 | Clean |
0x08ec5870…25a731a7 |
$0 | 18 | Clean |
0x08e1186c…0a7331a7 |
$0 | 1 | Clean |
0x08eccc2a…c2bb35a7 |
$0 | 1 | Clean |
0x08ec128e…25833137 |
$0 | 1 | Clean |
0x08ec4c89…980831a7 |
$0 | 4 | Clean |
0x08e502e7…3ca931a7 |
$0 | 1 | Clean |
0x08ec703f…abe811a7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26