Counterparties
An address's top counterparties and their blacklist status
For address:
0xef382f55…a24e73fd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08e4b8e0…59d54393 |
$70 | 1 | Clean |
0x32494b86…10bd4985 |
$0 | 32 | Clean |
0x88482891…ed3a69f9 |
$0 | 4 | Clean |
0x324049c9…8abb4935 |
$0 | 1 | Clean |
0x32423a02…fac14985 |
$0 | 1 | Clean |
0x3940b9c6…71be4985 |
$0 | 1 | Clean |
0x3c406dd2…5e714985 |
$0 | 2 | Clean |
0xc08742d4…c910ed6a |
$0 | 2 | Clean |
0xc08692d2…f353ed6a |
$0 | 1 | Clean |
0x32401c33…8ea58985 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27