Counterparties
An address's top counterparties and their blacklist status
For address:
0xef73e43d…9ee2e10b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7d577b30…95feeb69 |
$72,169 | 3 | Clean |
0x3bc60bba…ae885f30 |
$51,006 | 1 | Clean |
0xbb548074…6635a8b1 |
$27,341 | 2 | Clean |
0x9955934f…c8f5e32e |
$14,946 | 1 | Clean |
0x3351577a…42a23e67 |
$14,053 | 2 | Clean |
0xddd6169a…c8b0bc90 |
$13,858 | 1 | Clean |
0x42014a57…66ec6ec4 |
$8,791 | 1 | Clean |
0xfd5cb4d9…fcf10422 |
$3,712 | 1 | Clean |
0xd62199d9…8ac736b7 |
$3,712 | 1 | Clean |
0xaad813c8…5d1b20ca |
$2,922 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27