Counterparties
An address's top counterparties and their blacklist status
For address:
0x89bfb0ab…2b4fb9b4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f34ef13…0fc04035 |
$5,970 | 23 | Clean |
0x53d21c80…632cac33 |
$2,800 | 2 | Clean |
0x025c34dd…26bf1346 |
$1,620 | 17 | Clean |
0x5c56fbe9…54e9bff9 |
$1,420 | 4 | Clean |
0xc0b6736d…4e71e7a5 |
$550 | 3 | Clean |
0xcf24e1f5…9f816e14 |
$550 | 3 | Clean |
0x5e349b01…4ca107b4 |
$90 | 1 | Clean |
0x5911e94a…4b5d42d7 |
$70 | 1 | Clean |
0xc0b6cfeb…c6d1e7a5 |
$0 | 3 | Clean |
0x3f32ad4e…fec04035 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27