Counterparties
An address's top counterparties and their blacklist status
For address:
0xefd2fd5c…c612ec4f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0945aa0e…72de400c |
$66,595 | 4 | Clean |
0xe44e3132…b6bcd0db |
$33,072 | 4 | Clean |
0x0779d1de…4ecca921 |
$29,996 | 3 | Clean |
0x5f67785f…0e528204 |
$3,529 | 1 | Clean |
0x800a1e82…edd8a7f1 |
$861 | 2 | Clean |
0x73a3840e…bbb97e17 |
$537 | 4 | Clean |
0x913e6fdb…8f6c975e |
$187 | 1 | Clean |
0xbcc0ece0…5352358a |
$139 | 1 | Clean |
0x0af63e87…23348d8a |
$41 | 1 | Clean |
0x0e67e452…02ee558a |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26