Counterparties
An address's top counterparties and their blacklist status
For address:
0xef3d6f46…52c6359f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$500 | 1 | Clean |
0x05ec5121…673ce111 |
$131 | 3 | Clean |
0x700c2995…d0d76e15 |
$115 | 4 | Clean |
0x9008d19f…0560ab41 |
$103 | 2 | Clean |
0xf61ec9db…5ae82339 |
$100 | 4 | Clean |
0x18e29605…a73882f6 |
$100 | 3 | Clean |
0xa579eb3d…4aa9f3c4 |
$70 | 2 | Clean |
0x8024b8f4…b3f9e3bf |
$70 | 2 | Clean |
0x1550a5f7…d682eb0f |
$70 | 2 | Clean |
0x594515c9…7213f35d |
$70 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27