Counterparties
An address's top counterparties and their blacklist status
For address:
0xef66a87a…bf1f66da
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0844f8a2…387e953b |
$1,000,000 | 3 | Clean |
0xfd8a43e7…6c7d6ba0 |
$994,020 | 3 | Clean |
0xe2f75a36…e3439f88 |
$100,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$99,997 | 2 | Clean |
0x5141b82f…7640a190 |
$4,000 | 1 | Clean |
0xa3222357…decb59b3 |
$1,431 | 1 | Clean |
0x611c817c…586c3d43 |
$400 | 1 | Clean |
0x3d1d40bd…e6153127 |
$1 | 1 | Clean |
0x3d1d8a8d…570a3127 |
$1 | 1 | Clean |
0x611c7885…260a3d43 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27