Counterparties
An address's top counterparties and their blacklist status
For address:
0x7f89af8d…9d63ee24
| Address | Volume | Txs | Status |
|---|---|---|---|
0x13babfb5…9f4e3b24 |
$12,654 | 2 | Clean |
0xae34e4c7…186b3d4c |
$11,500 | 1 | Clean |
0xba4e328c…6d6e5153 |
$5,860 | 1 | Clean |
0x40c94c9e…0458bee5 |
$5,747 | 1 | Clean |
0xa3222357…decb59b3 |
$3,217 | 1 | Clean |
0x238856de…3cd5048c |
$2,511 | 2 | Clean |
0x06c5fe83…e24edc79 |
$1,638 | 1 | Clean |
0x80519c82…339b2367 |
$1,139 | 1 | Clean |
0xee585562…1dbea115 |
$1,001 | 1 | Clean |
0x3393a8b9…c733a4bb |
$841 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26