Counterparties
An address's top counterparties and their blacklist status
For address:
0xef6222af…4d0ddcb0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$2,790 | 12 | Clean |
0xb76aa62d…20d54597 |
$660 | 4 | Clean |
0x39f6a6c8…374f2ba3 |
$505 | 2 | Clean |
0x30e56d0c…1d8614ca |
$400 | 3 | Clean |
0xce14b89b…b90044d6 |
$350 | 1 | Clean |
0x06cc8689…0da7692d |
$310 | 2 | Clean |
0x89a07130…f36b61c5 |
$180 | 1 | Clean |
0xeddf75cb…71b0e889 |
$180 | 1 | Clean |
0x5b99809e…f79e9e87 |
$120 | 1 | Clean |
0xcdbc6071…7d13d9a4 |
$85 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27