Counterparties
An address's top counterparties and their blacklist status
For address:
0xefb12bfb…4d59ee17
| Address | Volume | Txs | Status |
|---|---|---|---|
0x580bd976…e08734d4 |
$21,969 | 1 | Clean |
0xf9324dfa…2d235690 |
$21,425 | 1 | Clean |
0x26134586…62185133 |
$17,774 | 3 | Clean |
0x3320bce5…442ecb58 |
$17,207 | 4 | Clean |
0x011bf6b1…a3bcf19c |
$11,700 | 1 | Clean |
0x0dc074ce…8de169af |
$11,000 | 1 | Clean |
0xc74aada3…675e9160 |
$8,100 | 1 | Clean |
0xadd6915a…5c82863f |
$6,200 | 1 | Clean |
0x018f35fc…89ea84a3 |
$4,297 | 2 | Clean |
0x18f79f9e…c26a08f7 |
$4,045 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27