Counterparties
An address's top counterparties and their blacklist status
For address:
0x89878f64…a5d80949
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49f1f136…a8fd8b3e |
$54,572 | 6 | Clean |
0x56eddb7a…21a8b17f |
$21,736 | 9 | Clean |
0x9696f59e…4bf96976 |
$9,418 | 8 | Clean |
0x21a31ee1…28285549 |
$7,505 | 10 | Clean |
0x559432e1…2be4ed53 |
$5,072 | 26 | Clean |
0xdfd5293d…1343963d |
$1,762 | 8 | Clean |
0x3d0c09cf…2c309eca |
$1,573 | 2 | Clean |
0xafaa5967…9517a493 |
$1,495 | 1 | Clean |
0x9642b23e…322f5d4e |
$1,268 | 1 | Clean |
0x28c6c062…3bf21d60 |
$774 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27