Counterparties
An address's top counterparties and their blacklist status
For address:
0xefd1c27e…94efa9e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$11,521 | 5 | Clean |
0x8af2f031…f2aa0542 |
$7,921 | 8 | Clean |
0xf9aa4b02…fb0dc0f8 |
$3,400 | 1 | Clean |
0x18e29605…a73882f6 |
$2,130 | 3 | Clean |
0xbc22bd5d…0e3bde60 |
$1,330 | 12 | Clean |
0xc74c8de5…20a4ca70 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27