Counterparties
An address's top counterparties and their blacklist status
For address:
0xefc6a384…906562fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$1,850 | 1 | Clean |
0x6694a018…534134bc |
$984 | 1 | Clean |
0xd7f287c7…9bf4b352 |
$650 | 1 | Clean |
0x8a138d2d…72b0f152 |
$200 | 1 | Clean |
0x6694df14…2b0534bc |
$0 | 1 | Clean |
0x6694089d…534134bc |
$0 | 1 | Clean |
0x6692f491…fd6134bc |
$0 | 1 | Clean |
0xd7f2c064…8593b352 |
$0 | 1 | Clean |
0x6690254b…4d7134bc |
$0 | 1 | Clean |
0x669407e3…cdc434bc |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27