Counterparties
An address's top counterparties and their blacklist status
For address:
0x89b23cdd…5005af61
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$1,418 | 18 | Clean |
0x0f3f3ba2…adc0830c |
$519 | 1 | Clean |
0x52c9cb18…3af1dff9 |
$513 | 1 | Clean |
0x95ad913f…04959ff9 |
$512 | 1 | Clean |
0x315449d1…4d47a3b7 |
$439 | 1 | Clean |
0xe112c0f0…89abae7a |
$293 | 1 | Clean |
0xe4035966…d0bcc2ff |
$247 | 1 | Clean |
0x534ca879…dd161253 |
$220 | 1 | Clean |
0xf9efabfa…79a90c13 |
$201 | 2 | Clean |
0x7439d783…4a9698ed |
$151 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27