Counterparties
An address's top counterparties and their blacklist status
For address:
0xefbe6d65…a0481869
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe9cf9f4f…37c65ea1 |
$6,459 | 1 | Clean |
0xcd68bc8e…c135ce54 |
$2,667 | 2 | Clean |
0xbd9264f4…4e245b6f |
$2,529 | 5 | Clean |
0xb9cfd3a8…346a6fd7 |
$2,120 | 2 | Clean |
0xe653a7ff…42547b5c |
$1,291 | 3 | Clean |
0xc3796552…637ba810 |
$600 | 3 | Clean |
0x709de0b9…897d3dba |
$594 | 3 | Clean |
0xa3222357…decb59b3 |
$569 | 3 | Clean |
0xa695674d…1fd66cf2 |
$469 | 2 | Clean |
0xb685760e…a289895b |
$354 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26