Counterparties
An address's top counterparties and their blacklist status
For address:
0x0e89f108…1cf473c0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf88ced39…b4fed92e |
$66,850 | 2 | Clean |
0x549ce59b…94bab870 |
$36,800 | 1 | Clean |
0x2608c643…c3663cf6 |
$30,000 | 1 | Clean |
0xb4a4734e…a8394551 |
$15,660 | 2 | Clean |
0xe9968877…9edbadff |
$14,725 | 1 | Clean |
0x5f737cf6…b4fa87d2 |
$900 | 1 | Clean |
0x9968f868…aa36416f |
$0 | 4 | Clean |
0xe996129c…7b66adff |
$0 | 1 | Clean |
0x54970272…2ca8b870 |
$0 | 1 | Clean |
0x2603949f…9edf3cf6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27