Counterparties
An address's top counterparties and their blacklist status
For address:
0xefb4f6a0…fd9df875
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$28,257 | 19 | Clean |
0xcac402b9…2ac58686 |
$11,612 | 1 | Clean |
0x9642b23e…322f5d4e |
$3,534 | 2 | Clean |
0x37dc17be…1faa277c |
$2,051 | 1 | Clean |
0xa90ace3b…27f7aa2b |
$1,801 | 1 | Clean |
0x277dd63d…1757a855 |
$1,183 | 1 | Clean |
0x74853e33…a2b56ccb |
$1,120 | 1 | Clean |
0xf3c421fc…68077f75 |
$955 | 1 | Clean |
0x6efed7e3…5283263a |
$919 | 1 | Clean |
0x08dabd93…8f55fafe |
$838 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27