Counterparties
An address's top counterparties and their blacklist status
For address:
0x89c169c1…bdaa43ac
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4788b5f4…569478c0 |
$71,284 | 2 | Clean |
0xaa0ada6e…47e77ee0 |
$39,765 | 1 | Clean |
0x9b7af9e5…88bd5c26 |
$39,359 | 2 | Clean |
0x24fbeb08…d3d92d6b |
$17,535 | 1 | Clean |
0xe49c62cd…ec1faf8b |
$16,000 | 3 | Clean |
0x5c8a6b56…23cd8525 |
$8,300 | 1 | Clean |
0xa18d1a5d…eb21a587 |
$1,000 | 1 | Clean |
0x17312f28…37da3e89 |
$1,000 | 1 | Clean |
0xfa0ec770…1a28ec4f |
$750 | 2 | Clean |
0x3a2c0429…ce3b4486 |
$294 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27