Counterparties
An address's top counterparties and their blacklist status
For address:
0xeffc4d50…c8e2dd87
| Address | Volume | Txs | Status |
|---|---|---|---|
0x24eb3a39…b15cd25e |
$116,012 | 20 | Clean |
0x85ff35c3…ecfec3e3 |
$88,208 | 9 | Clean |
0x28c6c062…3bf21d60 |
$7,646 | 3 | Clean |
0x56eddb7a…21a8b17f |
$7,234 | 3 | Clean |
0xdfd5293d…1343963d |
$6,345 | 3 | Clean |
0x21a31ee1…28285549 |
$3,578 | 2 | Clean |
0x9696f59e…4bf96976 |
$3,000 | 1 | Clean |
0x24eba259…57efd25e |
$0 | 4 | Clean |
0x24ebcf1e…b14ed25e |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26