Counterparties
An address's top counterparties and their blacklist status
For address:
0x89a9e70f…0947a748
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7f604d59…d781b752 |
$2,589,998 | 18 | Clean |
0xa294cca6…0a196de1 |
$2,170,000 | 12 | Clean |
0xdfd5293d…1343963d |
$250,000 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$119,999 | 2 | Clean |
0x28c6c062…3bf21d60 |
$20,000 | 1 | Clean |
0x21a31ee1…28285549 |
$20,000 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$10,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26