Counterparties
An address's top counterparties and their blacklist status
For address:
0xef31bbb5…385b0391
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$9,953 | 9 | Clean |
0xed9c6843…fbab7738 |
$8,899 | 13 | Clean |
0x28053f5a…e791e518 |
$5,000 | 1 | Clean |
0xb06ff568…c23687df |
$3,001 | 1 | Clean |
0x34511c90…3d37337c |
$2,619 | 1 | Clean |
0x0eba4feb…ba6e44de |
$2,447 | 1 | Clean |
0xf0ac0a9c…673ef9f3 |
$1,061 | 1 | Clean |
0xca03f978…1b50c245 |
$801 | 1 | Clean |
0x12a5ed35…dcf87f41 |
$501 | 1 | Clean |
0x82cb317b…e3fb5882 |
$436 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26