Counterparties
An address's top counterparties and their blacklist status
For address:
0xefdf01c1…482f9fa2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0f0ac2ea…ec9f59bc |
$29,057 | 2 | Clean |
0x933402e0…8b1cd270 |
$13,500 | 2 | Clean |
0x0f0a42f2…f51059bc |
$0 | 1 | Clean |
0x0f0a1a99…0fa659bc |
$0 | 4 | Clean |
0x0f0a1b9d…637259bc |
$0 | 1 | Clean |
0x0f0acd4b…5a9f59bc |
$0 | 4 | Clean |
0x0f0a0fc8…ec3f59bc |
$0 | 1 | Clean |
0x9334723b…fb97d270 |
$0 | 6 | Clean |
0x9334abd0…9f30d270 |
$0 | 1 | Clean |
0x93342c67…25e9d270 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26