Counterparties
An address's top counterparties and their blacklist status
For address:
0xefcd65a1…b4f87d21
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$93,303 | 29 | Clean |
0x3316f1bb…2009f573 |
$46,599 | 20 | Clean |
0xe607de46…6c33e96b |
$25,065 | 3 | Clean |
0x637f2453…448af6c8 |
$10,013 | 2 | Clean |
0x2309b9d3…994f02db |
$4,963 | 1 | Clean |
0x07829f41…5ec520b3 |
$4,288 | 1 | Clean |
0x0d070796…40b492fe |
$846 | 3 | Clean |
0xc392052b…497651d2 |
$810 | 1 | Clean |
0x21a31ee1…28285549 |
$200 | 1 | Clean |
0xe607cf62…6c33e96b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27