Counterparties
An address's top counterparties and their blacklist status
For address:
0xefbc2889…98fdcc87
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$16,000 | 2 | Clean |
0xa45eac9c…d48f6fb4 |
$15,680 | 36 | Clean |
0x93596087…b8f10732 |
$15,000 | 1 | Clean |
0xad33142d…818bcdec |
$10,000 | 1 | Clean |
0xf9d7cb4f…a8d1c8b2 |
$7,500 | 1 | Clean |
0xfc7ae5ce…2fc3bcb1 |
$5,000 | 1 | Clean |
0xf6abe915…7e221f6e |
$1,111 | 1 | Clean |
0xd541aebe…fa6adabb |
$501 | 1 | Clean |
0xfc7718d6…7fc3bcb1 |
$0 | 1 | Clean |
0xd54dcd85…4358eabb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26