Counterparties
An address's top counterparties and their blacklist status
For address:
0xef8b4be2…4a740c0d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3a5cc868…8b27d597 |
$316,939 | 49 | Clean |
0x0d070796…40b492fe |
$106,842 | 26 | Clean |
0x28c6c062…3bf21d60 |
$93,112 | 9 | Clean |
0x9696f59e…4bf96976 |
$54,926 | 4 | Clean |
0x21a31ee1…28285549 |
$32,512 | 5 | Clean |
0x56eddb7a…21a8b17f |
$18,512 | 3 | Clean |
0xdfd5293d…1343963d |
$8,482 | 2 | Clean |
0x6cc8dcbc…b107fd21 |
$2,551 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27