Counterparties
An address's top counterparties and their blacklist status
For address:
0xefd305f9…f5bc91a1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x85a868d6…51c0453b |
$2,911 | 1 | Clean |
0xf6c30b9e…1da387a9 |
$250 | 1 | Clean |
0xf5272cea…c5baaf64 |
$30 | 1 | Clean |
0xf52e15b0…b17aaf64 |
$0 | 2 | Clean |
0xf6927158…57a387a9 |
$0 | 2 | Clean |
0xf5270423…9403af64 |
$0 | 3 | Clean |
0xf5291608…170acf64 |
$0 | 1 | Clean |
0xf6c3d8ca…54d487a9 |
$0 | 1 | Clean |
0xf6c184e2…f853b7a9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27