Counterparties
An address's top counterparties and their blacklist status
For address:
0x89496bef…da5f81e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb68384c0…c749e279 |
$28,991 | 1 | Clean |
0x39beb0dc…6868a9c3 |
$28,694 | 1 | Clean |
0x069acf90…e46b4e95 |
$20,366 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$19,987 | 2 | Clean |
0x935f64b4…ce4205b5 |
$600 | 1 | Clean |
0xd8d3f137…7b368ebd |
$518 | 1 | Clean |
0x1c9b61e2…3b82178a |
$509 | 1 | Clean |
0x44cac633…a6c362dc |
$500 | 1 | Clean |
0x17079d90…c60de53e |
$495 | 1 | Clean |
0x2a3028e2…27090917 |
$433 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27