Counterparties
An address's top counterparties and their blacklist status
For address:
0x489fdbf2…5c567d4a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58d7420c…da3dcadf |
$14,704 | 6 | Clean |
0xff8120b0…c5ec40a2 |
$9,266 | 1 | Clean |
0xc58c4ae1…0ebde97b |
$2,000 | 1 | Clean |
0x06dd201a…65d3646d |
$1,680 | 1 | Clean |
0x5eac41ed…f726ffa2 |
$1,501 | 1 | Clean |
0x8a62dfd7…a5f5ad55 |
$1,001 | 1 | Clean |
0xd43fd586…4975fe23 |
$862 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$617 | 1 | Clean |
0x0775e47b…46515592 |
$609 | 1 | Clean |
0xff8948d1…4c616bc5 |
$346 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27