Counterparties
An address's top counterparties and their blacklist status
For address:
0x89149b9d…8e2d296a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3a5cc868…8b27d597 |
$304,341 | 18 | Clean |
0xa3222357…decb59b3 |
$209,990 | 2 | Clean |
0x3d1d8a1d…46f47468 |
$43,659 | 1 | Clean |
0xe6e80a3e…8b226503 |
$15,025 | 2 | Clean |
0xb47c2f32…a661ad2d |
$10,850 | 2 | Clean |
0x38336c2d…1069dc5c |
$8,000 | 2 | Clean |
0xcdfed3b0…538d8b99 |
$5,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$4,500 | 2 | Clean |
0x21a31ee1…28285549 |
$3,786 | 2 | Clean |
0x28c6c062…3bf21d60 |
$3,501 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27