Counterparties
An address's top counterparties and their blacklist status
For address:
0xef9471b8…afbbc57f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdb4bbad1…4fd258a6 |
$10,864 | 2 | Clean |
0x66a9893c…e1dba8af |
$10,864 | 1 | Clean |
0x225a38bc…53f2dc17 |
$10,602 | 1 | Clean |
0x39b8454d…cbc34bd3 |
$10,602 | 1 | Clean |
0xdb4b6b39…a2f458a6 |
$0 | 2 | Clean |
0xdb4b4594…65b058a6 |
$0 | 7 | Clean |
0xdb4b6b28…78b258a6 |
$0 | 1 | Clean |
0xdb4b6db3…d06258a6 |
$0 | 1 | Clean |
0xdb42b62a…ced258a6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27