Counterparties
An address's top counterparties and their blacklist status
For address:
0x89868a91…eb2ffc55
| Address | Volume | Txs | Status |
|---|---|---|---|
0x016a3789…11a9dc3e |
$56,440 | 6 | Clean |
0x4fde9a3c…8cc180b2 |
$53,623 | 8 | Clean |
0xaa0e9a1e…ef1883e0 |
$3,527 | 1 | Clean |
0x0edfecd6…d0174b03 |
$3,351 | 1 | Clean |
0x817f128c…e27668cd |
$3,351 | 1 | Clean |
0x58e07b4e…37989f36 |
$710 | 1 | Clean |
0x5a1b2acd…5a097a3a |
$350 | 1 | Clean |
0x819ca6fe…5c402e62 |
$350 | 1 | Clean |
0x18e29605…a73882f6 |
$121 | 2 | Clean |
0xa30e72ed…8018f045 |
$119 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27