Counterparties
An address's top counterparties and their blacklist status
For address:
0xef9c2d08…f13567e7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x85e606d8…b82bab38 |
$40,770 | 1 | Clean |
0x86a5b3b7…6f0d9f69 |
$11,620 | 1 | Clean |
0x35e62357…1cfa221d |
$10,993 | 4 | Clean |
0x60feb4db…6d53be8f |
$5,232 | 4 | Clean |
0x85e6d395…4bf0ab38 |
$0 | 9 | Clean |
0x86a545e1…30f69f69 |
$0 | 2 | Clean |
0x86a523e9…6f0d9f69 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27