Counterparties
An address's top counterparties and their blacklist status
For address:
0xefeef6eb…daa67974
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$4,893 | 2 | Clean |
0x04b8cf5e…4e8feb03 |
$4,410 | 3 | Clean |
0xbe61727a…ec904b42 |
$3,600 | 4 | Clean |
0xdd3d72c5…38b3ceee |
$2,159 | 1 | Clean |
0x7d7b3d2e…97ef05a5 |
$1,490 | 1 | Clean |
0x4ddd68fa…0f5eb719 |
$1,000 | 1 | Clean |
0xea552b97…951dd610 |
$1,000 | 1 | Clean |
0x07843e13…49496941 |
$800 | 1 | Clean |
0x15ff0954…f8d75136 |
$700 | 1 | Clean |
0x76cbb96e…de7860e9 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27