Counterparties
An address's top counterparties and their blacklist status
For address:
0xef4af307…bdbb318f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9696f59e…4bf96976 |
$52,682 | 2 | Clean |
0x97b8493f…6e716b0b |
$52,582 | 1 | Clean |
0x28a6e1fc…b06f5b9b |
$5,428 | 1 | Clean |
0xee58b618…314fdb98 |
$5,370 | 1 | Clean |
0xb7fb142b…664ee52d |
$1,174 | 2 | Clean |
0x935f64b4…ce4205b5 |
$1,069 | 1 | Clean |
0x3cd751e6…5dc49699 |
$900 | 1 | Clean |
0x069acf90…e46b4e95 |
$888 | 1 | Clean |
0x48c04ed5…8f38a7ff |
$606 | 1 | Clean |
0x405d265f…b0ac51e2 |
$594 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27