Counterparties
An address's top counterparties and their blacklist status
For address:
0xefd84909…3dba0a89
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$14,287 | 6 | Clean |
0x1eed7c7c…c5d24d7c |
$7,085 | 3 | Clean |
0x9642b23e…322f5d4e |
$4,643 | 2 | Clean |
0xde34e1c2…58f0649a |
$1,745 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$814 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27