Counterparties
An address's top counterparties and their blacklist status
For address:
0xefbdddad…b2e57aa6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x16be6ba6…78ffb34a |
$0 | 17 | Clean |
0x69e33e72…ef5628f9 |
$0 | 2 | Clean |
0x8c14a45a…484ae5c9 |
$0 | 2 | Clean |
0x2eb5f40f…1fd2f706 |
$0 | 3 | Clean |
0xccfb8b17…002bba34 |
$0 | 2 | Clean |
0x794c5a41…aa48c33b |
$0 | 2 | Clean |
0x625d089d…c0b0e216 |
$0 | 1 | Clean |
0xff3a753c…6c110cf3 |
$0 | 1 | Clean |
0xa2b03657…97692c81 |
$0 | 1 | Clean |
0x1a8c1bf8…297e3ad0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27