Counterparties
An address's top counterparties and their blacklist status
For address:
0xef938e0e…0b67e26e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x870cefbc…6316de5a |
$8,003 | 2 | Clean |
0x552bdf91…6944ed07 |
$2,911 | 2 | Clean |
0x2ce9fbd8…9410613a |
$500 | 1 | Clean |
0x12bd75c9…35ab6dd6 |
$200 | 1 | Clean |
0x9696f59e…4bf96976 |
$200 | 1 | Clean |
0x2ce9497b…64ad613a |
$0 | 1 | Clean |
0x87b89beb…6d16de5a |
$0 | 2 | Clean |
0x870691ec…4e16de5a |
$0 | 1 | Clean |
0x552b9fab…e174ed07 |
$0 | 1 | Clean |
0x870c259e…5596de5a |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27