Counterparties
An address's top counterparties and their blacklist status
For address:
0xef7f2522…0fe52a6c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89e51fa8…51aa7c40 |
$32,406 | 18 | Clean |
0xec96f28a…dd68b3c5 |
$23,349 | 13 | Clean |
0x950a9585…6320d919 |
$14,137 | 19 | Clean |
0x37d1c73b…2fba6b68 |
$12,749 | 18 | Clean |
0xdfd5293d…1343963d |
$8,459 | 3 | Clean |
0x56eddb7a…21a8b17f |
$7,143 | 3 | Clean |
0x2555ea1a…d128df24 |
$3,612 | 4 | Clean |
0x9696f59e…4bf96976 |
$3,571 | 3 | Clean |
0x28c6c062…3bf21d60 |
$3,225 | 1 | Clean |
0x21a31ee1…28285549 |
$1,969 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27