Counterparties
An address's top counterparties and their blacklist status
For address:
0xef5e5cfb…45a9206b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x145d3498…af1ff534 |
$22,003 | 5 | Clean |
0x937478e1…3b21c3f7 |
$4,000 | 1 | Clean |
0xb6670671…166d9ddc |
$3,856 | 12 | Clean |
0x7bf219eb…0a00b928 |
$670 | 1 | Clean |
0xef012727…81b61c03 |
$420 | 2 | Clean |
0xf8958e16…b1103d96 |
$400 | 1 | Clean |
0x4d4f5013…5b124990 |
$350 | 1 | Clean |
0xc8bd0682…83917e8b |
$174 | 1 | Clean |
0xfdff6ea7…ee0112f0 |
$133 | 1 | Clean |
0xef0178c9…5bb61c03 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27