Counterparties
An address's top counterparties and their blacklist status
For address:
0xef655a87…bf3a2beb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21a31ee1…28285549 |
$80 | 1 | Clean |
0xee3552d3…f80a4ac1 |
$63 | 1 | Clean |
0x18e29605…a73882f6 |
$50 | 1 | Clean |
0x28c6c062…3bf21d60 |
$50 | 1 | Clean |
0x50faca5b…bd01eaca |
$42 | 1 | Clean |
0xdfd5293d…1343963d |
$40 | 1 | Clean |
0x20ff49ea…91b43cad |
$36 | 1 | Clean |
0xc5add7ed…ca51449f |
$31 | 1 | Clean |
0x55698aea…3034c13a |
$28 | 1 | Clean |
0xf6b23821…b9a637e9 |
$27 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27