Counterparties
An address's top counterparties and their blacklist status
For address:
0xef77b476…1259caee
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb86950f2…372bfc56 |
$573 | 16 | Clean |
0x4b1a0628…ac1e591b |
$537 | 10 | Clean |
0xe00deb55…6d59c609 |
$437 | 10 | Clean |
0xce295858…ff861f13 |
$307 | 6 | Clean |
0x92f8e17e…5425150e |
$182 | 5 | Clean |
0xbafd41a3…bb92f663 |
$58 | 1 | Clean |
0x06248baf…69a63cd4 |
$56 | 3 | Clean |
0x20d6f977…c9412530 |
$32 | 2 | Clean |
0xd1fe243d…ed71c183 |
$25 | 1 | Clean |
0x4b742ad5…21a3d72a |
$1 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27