Counterparties
An address's top counterparties and their blacklist status
For address:
0xefdbc8fb…e4084a90
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$7,400 | 4 | Clean |
0xf7c7fa6a…f8318969 |
$5,759 | 3 | Clean |
0x8cdfbe3b…d6274943 |
$3,146 | 1 | Clean |
0x974caa59…a2ecc400 |
$2,006 | 1 | Clean |
0x62bb9316…5e6ef82d |
$1,598 | 2 | Clean |
0x493564e8…23733a67 |
$800 | 1 | Clean |
0xa6d36ca0…a8142043 |
$501 | 1 | Clean |
0xf7c76821…aef28969 |
$0 | 2 | Clean |
0x8cdf3948…2ce44943 |
$0 | 1 | Clean |
0x8cd40745…ec574943 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27