Counterparties
An address's top counterparties and their blacklist status
For address:
0xefd4be05…e2c60d3a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$24,763 | 17 | Clean |
0x283f93c0…f7772627 |
$3,460 | 2 | Clean |
0x9033318e…3e9b2de8 |
$3,280 | 2 | Clean |
0x172e246f…a41e563e |
$2,100 | 1 | Clean |
0x2e971b12…0017d60b |
$2,100 | 1 | Clean |
0x338bf118…2fa15132 |
$1,980 | 1 | Clean |
0x8ae94f79…baa436ff |
$1,828 | 1 | Clean |
0xdd794359…453551b4 |
$1,800 | 1 | Clean |
0x8e243e5d…cd956071 |
$1,250 | 1 | Clean |
0x0d070796…40b492fe |
$1,250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27