Counterparties
An address's top counterparties and their blacklist status
For address:
0xefe2e3bb…7e55ca25
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa2938181…bf257a44 |
$98,897 | 46 | Clean |
0xc4656008…16ccac30 |
$56,395 | 28 | Clean |
0x4b9b6ba2…57eba250 |
$37,000 | 13 | Clean |
0xe44a8247…b966e90b |
$3,502 | 1 | Clean |
0x13e4f750…ad6cf587 |
$2,000 | 1 | Clean |
0xc462f84f…47ccac30 |
$0 | 3 | Clean |
0xc465571b…92fdac30 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26