Counterparties
An address's top counterparties and their blacklist status
For address:
0xef5cedbe…328ee4f6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7bad6ecc…95f7c424 |
$1,120 | 35 | Clean |
0x21a31ee1…28285549 |
$349 | 5 | Clean |
0x56eddb7a…21a8b17f |
$260 | 3 | Clean |
0x9696f59e…4bf96976 |
$213 | 5 | Clean |
0xdfd5293d…1343963d |
$195 | 3 | Clean |
0x28c6c062…3bf21d60 |
$148 | 2 | Clean |
0x480a825b…66761dec |
$15 | 24 | Clean |
0x4b742ad5…21a3d72a |
$1 | 5 | Clean |
0x7bad8cc8…9eb4c424 |
$0 | 1 | Clean |
0x7bada7e4…56c7c424 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27