Counterparties
An address's top counterparties and their blacklist status
For address:
0xef969498…b5a55d7f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa26148ae…c018b521 |
$34,863 | 50 | Clean |
0x21a31ee1…28285549 |
$8,088 | 10 | Clean |
0x9696f59e…4bf96976 |
$5,950 | 7 | Clean |
0x559432e1…2be4ed53 |
$4,896 | 7 | Clean |
0xdfd5293d…1343963d |
$4,186 | 5 | Clean |
0x56eddb7a…21a8b17f |
$3,886 | 4 | Clean |
0x8f8d1206…8b93884e |
$3,242 | 3 | Clean |
0x28c6c062…3bf21d60 |
$3,106 | 2 | Clean |
0xbaa67174…821af2c5 |
$1,381 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26