Counterparties
An address's top counterparties and their blacklist status
For address:
0xef43cdc0…9f6010c9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf70da978…dfa3dbef |
$10,018 | 2 | Clean |
0x2cff890f…2c302680 |
$8,285 | 2 | Clean |
0xec3170a1…99f6e660 |
$6,425 | 2 | Clean |
0xbaffd718…88435cc1 |
$5,500 | 2 | Clean |
0x76fc65a8…b488d59e |
$5,280 | 1 | Clean |
0xd4d665c1…2ad1573c |
$4,603 | 1 | Clean |
0x07ae8551…82e70e67 |
$3,358 | 2 | Clean |
0xef1ec136…d15d31f1 |
$2,938 | 1 | Clean |
0xcb9a0277…3c9d7fa5 |
$1,764 | 1 | Clean |
0xc38e4e6a…ca1c2338 |
$1,336 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26