Counterparties
An address's top counterparties and their blacklist status
For address:
0xef633a84…bde1d65e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0668c9bf…beff2f9b |
$1,820,000 | 19 | Clean |
0x4cf50a14…ab2a70be |
$959,000 | 10 | Clean |
0xbed09508…0ae8610b |
$370,000 | 4 | Clean |
0x9696f59e…4bf96976 |
$241,000 | 2 | Clean |
0xdfd5293d…1343963d |
$110,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$80,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$60,000 | 1 | Clean |
0x4cf5e460…02f470be |
$0 | 11 | Clean |
0xbed0f094…73a0610b |
$0 | 5 | Clean |
0x0668ceaa…e3e92f9b |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27