Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b89bd26…4c6cf496
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3c7fa0eb…170f4ad1 |
$13,995 | 1 | Clean |
0xf339cd8a…164adc4e |
$7,190 | 4 | Clean |
0x83ff04fa…cd500a40 |
$6,000 | 1 | Clean |
0x9670e4fc…837baa66 |
$1,374 | 6 | Clean |
0xc854811d…9bfac20b |
$800 | 1 | Clean |
0x56eddb7a…21a8b17f |
$582 | 2 | Clean |
0xdfd5293d…1343963d |
$318 | 3 | Clean |
0x28c6c062…3bf21d60 |
$253 | 2 | Clean |
0x21a31ee1…28285549 |
$115 | 1 | Clean |
0x9696f59e…4bf96976 |
$102 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27