Counterparties
An address's top counterparties and their blacklist status
For address:
0xef4f7228…599ee712
| Address | Volume | Txs | Status |
|---|---|---|---|
0xffc13584…b28e8424 |
$30,956 | 5 | Clean |
0x0d1c6690…fa55968f |
$26,700 | 3 | Clean |
0xa7cbf51b…e43247b9 |
$25,000 | 2 | Clean |
0xc1e11e70…c967d0b4 |
$6,522 | 1 | Clean |
0x0b353b42…dd8dceb7 |
$4,711 | 1 | Clean |
0xafcd6743…8a4b95e7 |
$3,334 | 1 | Clean |
0xffc127b3…3e0c8424 |
$0 | 2 | Clean |
0xffcf551e…cf8e8424 |
$0 | 3 | Clean |
0xffc168e7…e6098424 |
$0 | 6 | Clean |
0xffc14ae1…719e8424 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27