Counterparties
An address's top counterparties and their blacklist status
For address:
0xefa0c9e1…146b3c73
| Address | Volume | Txs | Status |
|---|---|---|---|
0x095d22de…140b4ee1 |
$21,000 | 1 | Clean |
0x97ac042c…f8915d28 |
$10,005 | 1 | Clean |
0x4f647e37…265e1ac7 |
$8,000 | 1 | Clean |
0x94b270d1…3f73f75b |
$4,846 | 5 | Clean |
0x1892907a…dd6abc4b |
$1,001 | 1 | Clean |
0x3853d33e…7b9cad0a |
$500 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$492 | 1 | Clean |
0x7b6514cc…8d58c8f7 |
$100 | 1 | Clean |
0x4f747ccd…c25e1ac7 |
$0 | 2 | Clean |
0x94b2e9dc…5a62f75b |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27