Counterparties
An address's top counterparties and their blacklist status
For address:
0xefb2e01d…e2279a9a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$14,627 | 17 | Clean |
0xecdb9ca1…8fff9f21 |
$2,202 | 1 | Clean |
0x8884fbb7…4161a4a4 |
$2,110 | 1 | Clean |
0xdfd5293d…1343963d |
$1,418 | 1 | Clean |
0x03a68d30…b6eab3ba |
$1,186 | 1 | Clean |
0x3339cc01…00cf5138 |
$1,185 | 1 | Clean |
0x5ba23110…f53a0e96 |
$1,121 | 1 | Clean |
0xc1e1f640…2a966e48 |
$1,111 | 1 | Clean |
0x0152a934…c7a0564b |
$1,094 | 1 | Clean |
0x15c40625…690b3ad6 |
$506 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27