Counterparties
An address's top counterparties and their blacklist status
For address:
0x896e4d5d…6dccc8f1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$11,658,170 | 29 | Clean |
0xd6d09d11…1bb51123 |
$4,199,990 | 15 | Clean |
0x0f66e086…5cfb33bd |
$1,793,231 | 7 | Clean |
0x3d690454…a7bfda9c |
$1,089,604 | 4 | Clean |
0x1f9607f8…ffc4fe30 |
$750,000 | 1 | Clean |
0x5b8b5d4f…7ff6d0cd |
$700,000 | 2 | Clean |
0xe81d6fce…6daf92c7 |
$500,010 | 2 | Clean |
0x081b8279…3ead0dd0 |
$500,000 | 1 | Clean |
0x72079e82…74eb60fa |
$418,500 | 1 | Clean |
0x362ef0b2…0abd4d81 |
$400,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27