Counterparties
An address's top counterparties and their blacklist status
For address:
0xef5c55f4…3727eb01
| Address | Volume | Txs | Status |
|---|---|---|---|
0x895df1c4…d76e891d |
$38,696 | 2 | Clean |
0x307576dd…8e067d31 |
$4,500 | 1 | Clean |
0x79e116ef…6962808e |
$4,499 | 1 | Clean |
0x0b569f14…24cd6c8d |
$4,000 | 4 | Clean |
0x2eb49f54…1456a511 |
$500 | 1 | Clean |
0x79e1f545…23e1808e |
$0 | 5 | Clean |
0x895dbf95…fc04891d |
$0 | 1 | Clean |
0x0b5689c3…7b3d6c8d |
$0 | 4 | Clean |
0x0b566a45…3bc66c8d |
$0 | 7 | Clean |
0x2eb409cb…d39ca511 |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27