Counterparties
An address's top counterparties and their blacklist status
For address:
0xef521f4f…7efb48df
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcb79435c…5f4fb89b |
$6,336 | 2 | Clean |
0x63c2e80b…517ceba2 |
$5,745 | 1 | Clean |
0x1d94ca5d…a44d4eed |
$3,261 | 1 | Clean |
0x69768c36…2877c4fb |
$1,838 | 1 | Clean |
0x28dc0d9e…7011f460 |
$1,035 | 2 | Clean |
0xbc496961…d482ac7e |
$633 | 1 | Clean |
0xcc10a5f6…1fe6c85e |
$446 | 1 | Clean |
0xb685760e…a289895b |
$418 | 1 | Clean |
0x3828f8f7…a37acded |
$166 | 1 | Clean |
0x06ae2eb5…af017098 |
$135 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26