Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b89e4e0…53b715e0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$14,334 | 31 | Clean |
0xe835122e…6e848b43 |
$1,402 | 2 | Clean |
0x698d8f7b…cd32a15e |
$1,401 | 3 | Clean |
0x55d287b9…3bcfb5a8 |
$1,168 | 1 | Clean |
0x6d5dd96d…860fac30 |
$1,061 | 2 | Clean |
0xde2f47a2…602e84d4 |
$888 | 4 | Clean |
0xf6f8b467…687ebafa |
$850 | 1 | Clean |
0x23c5bee3…1b3906cf |
$846 | 1 | Clean |
0xd4c5959d…b583ed03 |
$787 | 1 | Clean |
0x0894e488…41f66094 |
$744 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26