Counterparties
An address's top counterparties and their blacklist status
For address:
0xef7aa9ae…df4452b8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x873b39a7…d15bb744 |
$6,097 | 6 | Clean |
0xb685760e…a289895b |
$5,623 | 3 | Clean |
0x1b61a0b5…3a0f3401 |
$575 | 4 | Clean |
0xbdee90ae…d4c6feff |
$492 | 1 | Clean |
0x80914dba…fe638726 |
$61 | 2 | Clean |
0xd91efec7…88950747 |
$27 | 1 | Clean |
0x480a825b…66761dec |
$0 | 5 | Clean |
0xd8baa107…b384f21c |
$0 | 1 | Clean |
0xbde7dd8e…f3aefeff |
$0 | 1 | Clean |
0x873deba2…fe93b744 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27