Counterparties
An address's top counterparties and their blacklist status
For address:
0xef4f1ef6…5de161e0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$30,110 | 6 | Clean |
0x5cb23450…65569c00 |
$18,000 | 3 | Clean |
0xe25da0e5…2de7ca81 |
$5,110 | 1 | Clean |
0xe0e9320e…1b1039ed |
$5,000 | 1 | Clean |
0x085ff72c…4fa60637 |
$2,000 | 1 | Clean |
0x54f9b9f7…00357931 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27