Counterparties
An address's top counterparties and their blacklist status
For address:
0xefcf539e…7e8d9bf7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x32a99f76…3886c8e9 |
$6,722 | 1 | Clean |
0x1d1052a9…e7148067 |
$5,317 | 4 | Clean |
0x1d631196…8df32be9 |
$4,343 | 4 | Clean |
0x88ddabe3…cdc6d993 |
$3,473 | 3 | Clean |
0x8c0ebea2…3b1b0f68 |
$3,225 | 1 | Clean |
0x1948b952…ab57f52b |
$2,982 | 1 | Clean |
0x88ad4747…afc1666e |
$2,592 | 3 | Clean |
0x93228d32…322f2bd5 |
$2,588 | 2 | Clean |
0x167adec8…fe42ba2e |
$139 | 1 | Clean |
0x23a5d691…08927edf |
$85 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27