Counterparties
An address's top counterparties and their blacklist status
For address:
0x01b89c19…05812d84
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8078bf91…771a76ac |
$186,608 | 11 | Clean |
0x43bb192c…3ecf7ea4 |
$136,608 | 9 | Clean |
0x1a53129a…0946243a |
$50,000 | 1 | Clean |
0xc29c2b0f…16ff195c |
$10,000 | 1 | Clean |
0x72d4d3fb…6761ec5f |
$10,000 | 1 | Clean |
0x43bb1bd9…e2b37ea4 |
$0 | 4 | Clean |
0x8071b75d…cc5616ac |
$0 | 1 | Clean |
0x8078bf89…771a76ac |
$0 | 3 | Clean |
0x43bbd01e…7ff27ea4 |
$0 | 1 | Clean |
0x807d68c9…695c76ac |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27