Counterparties
An address's top counterparties and their blacklist status
For address:
0xefe2bedc…a47ddd40
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0b333308…b38cdedd |
$153,400 | 11 | Clean |
0xa9d1e08c…b81d3e43 |
$103,466 | 8 | Clean |
0xd5b921fc…6f9cc32f |
$19,998 | 2 | Clean |
0xc785fac0…232e1707 |
$10,000 | 1 | Clean |
0xc671dbbf…fff7c668 |
$10,000 | 1 | Clean |
0x8fc4d838…11897fa3 |
$10,000 | 1 | Clean |
0x0b33b158…b38cdedd |
$0 | 3 | Clean |
0x0b33e96a…f274dedd |
$0 | 7 | Clean |
0xc7856af1…5e7d1707 |
$0 | 1 | Clean |
0x07cdac5a…8187dedd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27