Counterparties
An address's top counterparties and their blacklist status
For address:
0xef3cd102…4facdfa7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd69a399e…10e9cd50 |
$203,000 | 2 | Clean |
0x4106f395…388c5561 |
$201,700 | 1 | Clean |
0x581d3a0e…d3686e5b |
$52,985 | 2 | Clean |
0x1881235c…fbf09c89 |
$14,775 | 1 | Clean |
0x9a9d5758…318daf37 |
$7,815 | 3 | Clean |
0x03b88a15…343edfdb |
$6,000 | 1 | Clean |
0x974916b5…16bf5d41 |
$3,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$50 | 1 | Clean |
0x4107f4a6…148c5561 |
$0 | 4 | Clean |
0x41068d52…e3325561 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27