Counterparties
An address's top counterparties and their blacklist status
For address:
0xef70e59b…4e18b498
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$34,737 | 14 | Clean |
0xba4e328c…6d6e5153 |
$32,728 | 11 | Clean |
0xa68afdce…97dfddc7 |
$27,268 | 1 | Clean |
0x372d3e5a…53549cc1 |
$24,323 | 1 | Clean |
0x7e429d5f…6f9e4f15 |
$5,006 | 1 | Clean |
0x4828837c…f24431b7 |
$3,100 | 1 | Clean |
0xcae085d2…cca1fefe |
$1,732 | 1 | Clean |
0xf272de82…929547c9 |
$1,155 | 1 | Clean |
0xeb9e6b45…d795d585 |
$1,101 | 1 | Clean |
0x3048335d…ade496c0 |
$987 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27