Counterparties
An address's top counterparties and their blacklist status
For address:
0xefa02443…784e4bfd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x48a2aaf9…09856825 |
$60,000 | 2 | Clean |
0xb3492675…73e6f48d |
$11,431 | 1 | Clean |
0x53741b18…46a65a96 |
$8,890 | 1 | Clean |
0xe6a48474…0119c8a1 |
$8,304 | 1 | Clean |
0x63d1fb38…7c5ca560 |
$7,010 | 1 | Clean |
0xbf39646d…0e2a4dda |
$4,695 | 1 | Clean |
0x59a45b2f…7319d166 |
$3,988 | 1 | Clean |
0x78d1eb1e…8d74565e |
$3,508 | 1 | Clean |
0x6025502d…8ad31eff |
$2,996 | 1 | Clean |
0xc12e9a20…3d019533 |
$2,657 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27