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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain

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