Counterparties
An address's top counterparties and their blacklist status
For address:
0xefd83c54…74b5c8cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xda67324f…9a145863 |
$46,706 | 2 | Clean |
0x20fd7df8…97e8abf6 |
$32,761 | 2 | Clean |
0x2338bf73…0c0c59da |
$27,919 | 2 | Clean |
0x85a868d6…51c0453b |
$24,182 | 2 | Clean |
0x3bcc5af1…c7496160 |
$15,150 | 4 | Clean |
0xa81011ae…6c2c452d |
$13,047 | 1 | Clean |
0xdfd5293d…1343963d |
$12,041 | 2 | Clean |
0xf47a2dd3…4241b57e |
$7,765 | 1 | Clean |
0xfbcc5c02…8a00de88 |
$7,548 | 2 | Clean |
0x56eddb7a…21a8b17f |
$6,011 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27