Counterparties
An address's top counterparties and their blacklist status
For address:
0x89c6340b…caf3f818
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1231deb6…486f4eae |
$51,262 | 7 | Clean |
0x65c46139…56bedf66 |
$25,000 | 1 | Clean |
0x0988fbd4…9d33c6c9 |
$15,783 | 1 | Clean |
0x0c8eb038…fdae6c4c |
$9,900 | 1 | Clean |
0xf708edfb…fa969331 |
$482 | 1 | Clean |
0xcce1f9bf…b075f44c |
$77 | 1 | Clean |
0x9a6da579…6af2669e |
$10 | 1 | Clean |
0xc9bf1bf4…b8d25836 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26