Counterparties
An address's top counterparties and their blacklist status
For address:
0xef8a20cc…ef9a4f76
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$86,290 | 10 | Clean |
0x0aeb39c1…4cb78dc9 |
$71,185 | 17 | Clean |
0x21e2b7ff…de96912c |
$17,120 | 4 | Clean |
0x3cc936b7…90aecf18 |
$4,944 | 1 | Clean |
0xbbf4d395…76609d99 |
$2,928 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27