Counterparties
An address's top counterparties and their blacklist status
For address:
0xef3a1cae…0affe419
| Address | Volume | Txs | Status |
|---|---|---|---|
0x37bab29d…904b5502 |
$1,771 | 2 | Clean |
0x140022b7…d2187dab |
$621 | 2 | Clean |
0x3d90f66b…65316be9 |
$275 | 2 | Clean |
0x950fd558…bcb4a86f |
$216 | 1 | Clean |
0x81fe2404…0d2e78c9 |
$130 | 8 | Clean |
0x09ad820a…1b024afa |
$27 | 4 | Clean |
0x8f10b468…d113f996 |
$22 | 1 | Clean |
0x7977f3e8…dea4515d |
$5 | 1 | Clean |
0xecd7eef1…db4c2101 |
$1 | 1 | Clean |
0xebe0fa42…19c2c0ee |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26