Counterparties
An address's top counterparties and their blacklist status
For address:
0xef7bd7d7…07f320ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7491caec…235b52bb |
$12,130 | 1 | Clean |
0x6a393ba9…4dd49842 |
$11,550 | 1 | Clean |
0x4011f64d…d1e649e0 |
$3,340 | 1 | Clean |
0x2c3becc2…907a684f |
$3,220 | 2 | Clean |
0xd6cb1f93…2ad85889 |
$2,693 | 1 | Clean |
0x95fdfcc9…8911b9c7 |
$1,300 | 1 | Clean |
0xa4fd407d…eeaa50fa |
$1,168 | 1 | Clean |
0x7491ffdc…c50b52bb |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27