Counterparties
An address's top counterparties and their blacklist status
For address:
0xefbba978…1c75541e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf6ef6993…df7f4eb4 |
$129 | 4 | Clean |
0x351fe460…bc8989fd |
$95 | 2 | Clean |
0xd6fb1a1c…5a634043 |
$36 | 1 | Clean |
0x285e56fa…c914c5ec |
$31 | 1 | Clean |
0xa166f46d…abf5c8fb |
$30 | 1 | Clean |
0x3139f790…471c1475 |
$27 | 1 | Clean |
0xd2b7db7d…24837e40 |
$20 | 1 | Clean |
0x0f663b54…87658239 |
$20 | 1 | Clean |
0x9a9608c5…6e5ce873 |
$15 | 1 | Clean |
0xa2b80dd9…e85cc5dd |
$15 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27