Counterparties
An address's top counterparties and their blacklist status
For address:
0xef4a5ec1…dce819dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x082c622c…284c69b0 |
$3,000 | 2 | Clean |
0x62dcf69f…c89b93ef |
$1,700 | 2 | Clean |
0x2601c200…65245506 |
$1,329 | 9 | Clean |
0xa4f1dc4e…1df98fc9 |
$691 | 3 | Clean |
0x3cf397c2…efe1ba23 |
$145 | 1 | Clean |
0x06412900…937c8212 |
$100 | 1 | Clean |
0xd542f5f4…c8e7b9c1 |
$100 | 1 | Clean |
0xa922b8bd…107619b2 |
$100 | 1 | Clean |
0x1b67067e…c69d2b2b |
$70 | 1 | Clean |
0x53fbe562…05529b47 |
$29 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27