Counterparties
An address's top counterparties and their blacklist status
For address:
0x089cbe54…a02f6cbd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$67,507 | 13 | Clean |
0xba4e328c…6d6e5153 |
$35,401 | 10 | Clean |
0x1d35e5f5…a1930555 |
$28,366 | 1 | Clean |
0xe767c63e…7cbb17a3 |
$26,101 | 1 | Clean |
0xd0e4ab35…15a4c5d5 |
$19,818 | 1 | Clean |
0x6e2047d4…f329b745 |
$9,329 | 1 | Clean |
0x2e4f1e25…16ac9615 |
$7,334 | 1 | Clean |
0x721f423d…c0a8ff98 |
$5,295 | 1 | Clean |
0x154b9895…05e32edb |
$1,250 | 1 | Clean |
0x010dd300…6dab6235 |
$1,050 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27