Counterparties
An address's top counterparties and their blacklist status
For address:
0xef36f339…db5d431a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x24f2e177…56c4196b |
$30,419 | 2 | Clean |
0xe36ff768…7e2ed197 |
$30,419 | 2 | Clean |
0x24f2bdea…a669196b |
$0 | 7 | Clean |
0x24f22c14…7fd1196b |
$0 | 2 | Clean |
0xcbfcd693…9b8b5124 |
$0 | 1 | Clean |
0xbac974e9…76e4e3c2 |
$0 | 2 | Clean |
0x24f23783…f656196b |
$0 | 1 | Clean |
0x41997e5e…e0678ab5 |
$0 | 1 | Clean |
0x24f2eeaf…139f196b |
$0 | 1 | Clean |
0x01248021…94568572 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27