Counterparties
An address's top counterparties and their blacklist status
For address:
0x89c91540…c9813d39
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd679da06…979f9e65 |
$312,695 | 3 | Clean |
0x217e42ce…531760a3 |
$211,297 | 2 | Clean |
0xd6794d81…531d9e65 |
$0 | 2 | Clean |
0xd6791cbc…8b9f9e65 |
$0 | 21 | Clean |
0xd679e0c6…3d9d2e65 |
$0 | 1 | Clean |
0xd671a676…abeb9e65 |
$0 | 1 | Clean |
0x469785b9…2ec11ea8 |
$0 | 2 | Clean |
0xd6895185…aecc9e65 |
$0 | 1 | Clean |
0xd67965cd…622f9e65 |
$0 | 3 | Clean |
0xd6790778…6abb9e65 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26