Counterparties
An address's top counterparties and their blacklist status
For address:
0xef52b9b0…f8029da5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74de5d4f…94016631 |
$16,789 | 11 | Clean |
0xf6772690…bf64f97f |
$15,060 | 5 | Clean |
0xa7e96bf2…70668dd4 |
$13,280 | 8 | Clean |
0xe4475bc9…b12bc8df |
$12,760 | 5 | Clean |
0x332be5fe…554d4667 |
$2,246 | 1 | Clean |
0xe3478b0b…48be1964 |
$10 | 12 | Clean |
0xe44709ce…7f82c8df |
$0 | 5 | Clean |
0xf677f60c…ea20f97f |
$0 | 5 | Clean |
0x332b906e…e0814667 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27