Counterparties
An address's top counterparties and their blacklist status
For address:
0x89509af9…3c7ec200
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0dee804b…6b3f949b |
$22,620 | 7 | Clean |
0x974caa59…a2ecc400 |
$15,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$12,002 | 3 | Clean |
0x28c6c062…3bf21d60 |
$10,000 | 2 | Clean |
0x637e8d27…c7162fd4 |
$5,100 | 1 | Clean |
0xbc6cb5be…f6468ccf |
$5,000 | 1 | Clean |
0x8ba677d8…99b9b298 |
$4,630 | 1 | Clean |
0x5de39eab…de15eced |
$345 | 1 | Clean |
0xbc616a73…1c668ccf |
$0 | 2 | Clean |
0x63ff8df9…61162fd4 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27