Counterparties
An address's top counterparties and their blacklist status
For address:
0x289245c2…b24da309
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$34,192 | 24 | Clean |
0xf29e32fb…7c56c5fd |
$25,107 | 30 | Clean |
0x3fa064f2…4d26e07b |
$4,214 | 7 | Clean |
0xc94ebb32…fa516215 |
$1,415 | 4 | Clean |
0x09f96d8d…76fcb0bc |
$861 | 2 | Clean |
0x78dff89b…744c69db |
$652 | 2 | Clean |
0x7cf702f2…75532ea9 |
$619 | 2 | Clean |
0x20ff49ea…91b43cad |
$566 | 2 | Clean |
0x74aa5387…01406828 |
$565 | 2 | Clean |
0x87c117a4…fc9f4a13 |
$398 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26