Counterparties
An address's top counterparties and their blacklist status
For address:
0x89c9f017…ec91bc1b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd8258f77…fee3bfe5 |
$40,000 | 1 | Clean |
0x22f6bc49…87748914 |
$20,000 | 1 | Clean |
0x6e767449…96af0107 |
$15,002 | 1 | Clean |
0x21a31ee1…28285549 |
$4,500 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$3,502 | 1 | Clean |
0x4347a187…1455ec65 |
$2,656 | 2 | Clean |
0xb9db557c…56c03630 |
$2,571 | 1 | Clean |
0x05d0a258…abcfd46f |
$2,302 | 1 | Clean |
0xe46e3b0f…d2de89a1 |
$2,000 | 1 | Clean |
0xc545d09c…60a0360b |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27