Counterparties
An address's top counterparties and their blacklist status
For address:
0xefd96779…3ca7be30
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8b3d077f…089cf096 |
$3,993 | 6 | Clean |
0x9df4df41…4aa6856f |
$3,949 | 2 | Clean |
0xc42a04bd…b3f9e253 |
$679 | 1 | Clean |
0x54da3e57…04d76b63 |
$435 | 1 | Clean |
0x91e7a724…92ead13c |
$207 | 1 | Clean |
0xe3478b0b…48be1964 |
$2 | 2 | Clean |
0x54dabf5d…cb4f6b63 |
$0 | 1 | Clean |
0x8b3dbf6b…ada1f096 |
$0 | 4 | Clean |
0x8b3de723…0319f096 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26