Counterparties
An address's top counterparties and their blacklist status
For address:
0xefa5efa3…110efec9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$15,230 | 37 | Clean |
0xc4960bdb…76bd01d6 |
$10,639 | 17 | Clean |
0xff590f86…9dfcbbc4 |
$515 | 3 | Clean |
0x1477b700…84f99b9f |
$459 | 1 | Clean |
0xc3b197f8…b0ec135a |
$409 | 2 | Clean |
0xfe5bdfd6…d7628f30 |
$400 | 2 | Clean |
0xc94ebb32…fa516215 |
$382 | 1 | Clean |
0xd236fc0e…9277ecde |
$377 | 1 | Clean |
0x6de1497b…cb05a9d5 |
$322 | 1 | Clean |
0x190ff590…6cc936d4 |
$305 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27