Counterparties
An address's top counterparties and their blacklist status
For address:
0x889d949d…283f3e45
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbb565d22…98deb56f |
$22,041 | 3 | Clean |
0x006a9b0b…a3cad980 |
$10,000 | 2 | Clean |
0xb7a44c18…c0c75dd5 |
$9,232 | 3 | Clean |
0xcc016ce9…81a73041 |
$8,410 | 1 | Clean |
0x634cc2a5…044b88c0 |
$8,000 | 1 | Clean |
0x5ee84a5a…32c721cd |
$6,445 | 2 | Clean |
0xb1ebedd0…91c50835 |
$4,522 | 2 | Clean |
0xfcef07e2…b2004f70 |
$4,000 | 2 | Clean |
0xc2dbfb93…c60fe64c |
$3,050 | 1 | Clean |
0x62dfe33f…4c292321 |
$3,050 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27