Counterparties
An address's top counterparties and their blacklist status
For address:
0xefb3547f…47d5d7cc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08ec0883…23a731a7 |
$116,963 | 15 | Clean |
0xfbc2644b…acf3f548 |
$31,606 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$31,606 | 2 | Clean |
0xbc1d9760…5d86c973 |
$30,330 | 2 | Clean |
0xd30649df…83115c92 |
$6,331 | 1 | Clean |
0x08d867c2…61815c47 |
$5,085 | 2 | Clean |
0x9fbcf0e0…b99c9ac1 |
$2,308 | 2 | Clean |
0x3ed96e72…352203ac |
$1,000 | 1 | Clean |
0xf3c2de39…dcc416b8 |
$130 | 2 | Clean |
0x0e841149…353f56ea |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26