Counterparties
An address's top counterparties and their blacklist status
For address:
0x489dc904…f201a98f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$1,467 | 8 | Clean |
0xd2d1cdc1…3599837c |
$496 | 1 | Clean |
0xde097acc…295dd693 |
$400 | 1 | Clean |
0xd65b9629…a71c9f22 |
$230 | 1 | Clean |
0xaf07ad48…2a2a277f |
$108 | 1 | Clean |
0x56a86cc3…5795c713 |
$71 | 1 | Clean |
0xf470ca90…de05aac7 |
$69 | 1 | Clean |
0x1a0e5170…ddf64ff5 |
$35 | 1 | Clean |
0x54cbec2f…c7b95da1 |
$31 | 1 | Clean |
0x2a41b048…ed7ee6f9 |
$27 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27