Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e89e0ec…7752847b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$15,945 | 4 | Clean |
0x56a2e840…0b28ad3e |
$9,590 | 4 | Clean |
0x016606ac…4b4049ee |
$4,887 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$1,468 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27