Counterparties
An address's top counterparties and their blacklist status
For address:
0xefbc5ce4…4e822afa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1689a089…f8702000 |
$203,876 | 35 | Clean |
0xfaaf0c72…acbecf67 |
$60,000 | 2 | Clean |
0x1d433883…c6c83cea |
$28,270 | 2 | Clean |
0x67608c8c…fb83b47e |
$11,053 | 1 | Clean |
0x8f2cfac4…5627d0ee |
$8,083 | 3 | Clean |
0x0e93e985…c327c328 |
$7,969 | 1 | Clean |
0xf9a3b45c…59f595b4 |
$6,061 | 1 | Clean |
0x130de943…0f2de20a |
$5,240 | 1 | Clean |
0x292f04a4…35a478c8 |
$5,190 | 3 | Clean |
0xd500d95e…052b6edb |
$5,061 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27