Counterparties
An address's top counterparties and their blacklist status
For address:
0x89a35687…2fb5c875
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3c1727c2…8bd63130 |
$39,025 | 25 | Clean |
0xa3222357…decb59b3 |
$22,506 | 23 | Clean |
0x4b5f834e…1a0310ea |
$12,493 | 5 | Clean |
0x3068aaa8…afc30c40 |
$5,483 | 3 | Clean |
0x45cd65e2…d2e664c9 |
$5,264 | 6 | Clean |
0x1bf61210…6dcd396a |
$4,749 | 3 | Clean |
0xf96cdb9c…34764396 |
$4,325 | 6 | Clean |
0x366b404e…07eb6b65 |
$4,127 | 5 | Clean |
0x1ca5aa5b…172e0040 |
$3,671 | 2 | Clean |
0x21cfea37…f2404fc0 |
$3,047 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26