Counterparties
An address's top counterparties and their blacklist status
For address:
0x89153d20…6ce24d0d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4dde2724…bb7282e0 |
$1,700 | 3 | Clean |
0xca03fa43…09bf3f80 |
$500 | 1 | Clean |
0x18e29605…a73882f6 |
$217 | 2 | Clean |
0x2cff890f…2c302680 |
$144 | 1 | Clean |
0x56a13091…33770412 |
$119 | 3 | Clean |
0xa873a509…15400f63 |
$100 | 1 | Clean |
0x171d1b95…aff0c2ac |
$70 | 2 | Clean |
0x39046017…63dd3eae |
$60 | 1 | Clean |
0x854e4fe9…a2e353a4 |
$50 | 1 | Clean |
0xd7a9c723…285cdaef |
$21 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26