Counterparties
An address's top counterparties and their blacklist status
For address:
0xef834258…e15fef68
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$3,152 | 24 | Clean |
0xaef48bb2…75b4f18b |
$1,400 | 1 | Clean |
0x22ae2387…e7205665 |
$507 | 1 | Clean |
0xbbc0da7e…d421ed1f |
$200 | 1 | Clean |
0x41370430…b72cf512 |
$200 | 1 | Clean |
0x4110b705…47098f30 |
$120 | 1 | Clean |
0xb223b239…1c298071 |
$102 | 1 | Clean |
0x525b0097…15ed275a |
$82 | 1 | Clean |
0x9344d3e7…a269b1b6 |
$53 | 1 | Clean |
0x56eddb7a…21a8b17f |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27