Counterparties
An address's top counterparties and their blacklist status
For address:
0xefa53503…e348ebea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x272ee341…74a8e5a6 |
$15,890 | 3 | Clean |
0xa5994229…8ebd2f3d |
$13,284 | 2 | Clean |
0xfecda272…b5791795 |
$13,284 | 2 | Clean |
0x8e97150e…741eb8fd |
$8,108 | 1 | Clean |
0x1bb499d4…df5e15c8 |
$6,659 | 1 | Clean |
0xdd406c8b…43ce6871 |
$1,123 | 1 | Clean |
0xa593e77e…06bd2f3d |
$0 | 1 | Clean |
0xa599f866…d3c42f3d |
$0 | 4 | Clean |
0xa599fe59…ca632f3d |
$0 | 1 | Clean |
0xa5959bef…cc8a2f3d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27