Counterparties
An address's top counterparties and their blacklist status
For address:
0x89af66f2…2fcf66b7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2534a93c…4495bda2 |
$127,587 | 1 | Clean |
0x2530438e…ca95bda2 |
$0 | 7 | Clean |
0x253497c9…409cbda2 |
$0 | 3 | Clean |
0x25348196…4c09bda2 |
$0 | 1 | Clean |
0x253420d0…dd25bda2 |
$0 | 1 | Clean |
0x2534fc68…2431bda2 |
$0 | 3 | Clean |
0x253436ac…ac7a7da2 |
$0 | 1 | Clean |
0x2535a43f…fd51bda2 |
$0 | 1 | Clean |
0x25340369…e772baa2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26