Counterparties
An address's top counterparties and their blacklist status
For address:
0x89a6e4dd…6ed10eda
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3691f82b…bf1b689b |
$31,235 | 11 | Clean |
0x4b28997c…76114a7b |
$22,719 | 8 | Clean |
0x9642b23e…322f5d4e |
$8,114 | 15 | Clean |
0x708dbd56…54ada7b6 |
$1,106 | 5 | Clean |
0x0ea7f494…f30d8a87 |
$314 | 34 | Clean |
0x052f6167…5dad1aaf |
$200 | 1 | Clean |
0x333312ef…ab493dbf |
$162 | 1 | Clean |
0xa55fe722…90780b7e |
$97 | 21 | Clean |
0x729b0db3…b7a833e7 |
$61 | 1 | Clean |
0xfdde8f2b…3670dc3d |
$38 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27