Counterparties
An address's top counterparties and their blacklist status
For address:
0xef55c4f5…fb4c23cf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdf31a70a…c45cfd0f |
$1,805 | 2 | Clean |
0xc7ab478b…a237ecab |
$1,410 | 1 | Clean |
0x6e54bc39…b6fdee88 |
$1,226 | 3 | Clean |
0x42184aa9…f59d8ba5 |
$1,216 | 3 | Clean |
0x14d8400a…55abc752 |
$1,001 | 1 | Clean |
0x5b6e324a…be2bb253 |
$856 | 3 | Clean |
0x8ed67e3a…16a3f652 |
$545 | 1 | Clean |
0x3206bc10…932d7d3b |
$453 | 1 | Clean |
0x3d90f66b…65316be9 |
$348 | 1 | Clean |
0xa7ca2c86…2b0db22a |
$115 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27