Counterparties
An address's top counterparties and their blacklist status
For address:
0xef3e2fa2…510d15b2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 4 | Clean |
0x154b6c75…890d4454 |
$0 | 10 | Clean |
0x5b6c1d99…8a3f377d |
$0 | 1 | Clean |
0xc11e1aa7…74eea66d |
$0 | 9 | Clean |
0xdf808453…db63eae1 |
$0 | 2 | Clean |
0xf0a5bcf2…666f4db7 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27