Counterparties
An address's top counterparties and their blacklist status
For address:
0xef854289…deff73b8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8001c3e…4a361ec1 |
$43,949 | 6 | Clean |
0x6656eda4…6bfda4f6 |
$17,564 | 2 | Clean |
0x916f26f6…865989c1 |
$10,385 | 3 | Clean |
0xe495fab5…457ebccd |
$10,000 | 1 | Clean |
0x2e79f384…cb8c8903 |
$7,000 | 2 | Clean |
0x15fcbd8e…e51ec1cd |
$6,800 | 1 | Clean |
0x12c543c4…d0daf47b |
$5,100 | 2 | Clean |
0x0fc9a785…eb9eedcd |
$2,000 | 1 | Clean |
0xfb52339f…7e4f75c7 |
$1,000 | 1 | Clean |
0x558d64c2…1d61fb4e |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27