Counterparties
An address's top counterparties and their blacklist status
For address:
0x89399b96…31a423df
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$32,923 | 9 | Clean |
0xf674ad9f…1b29c668 |
$32,787 | 3 | Clean |
0x2f8cfcf8…f04b2d98 |
$24,000 | 1 | Clean |
0xb9ab54ee…37d416b9 |
$17,054 | 7 | Clean |
0x3bf8d3de…2f8d112f |
$13,884 | 1 | Clean |
0x2cff890f…2c302680 |
$4,694 | 1 | Clean |
0x3e62f0ff…59cc95c4 |
$3,837 | 2 | Clean |
0x56eddb7a…21a8b17f |
$3,200 | 1 | Clean |
0xbdfc2678…a72b2eeb |
$2,526 | 1 | Clean |
0x3e907ce2…d5a6f8c8 |
$1,210 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27