Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a89cb4f…b0d32768
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$13,119 | 6 | Clean |
0xb8001c3e…4a361ec1 |
$9,794 | 7 | Clean |
0x9298c0fc…61cd10be |
$1,803 | 1 | Clean |
0x41fdc9c0…eec7c34d |
$913 | 3 | Clean |
0xff824f87…809589e7 |
$510 | 1 | Clean |
0x016606ac…4b4049ee |
$325 | 1 | Clean |
0x8f51bb92…df45561d |
$90 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27