Counterparties
An address's top counterparties and their blacklist status
For address:
0x89cf5b4a…f50243d9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9ff0ebac…f6a57d00 |
$4,152 | 1 | Clean |
0x5d7c85f6…0873e327 |
$3,975 | 1 | Clean |
0x18e29605…a73882f6 |
$378 | 11 | Clean |
0xcb53553e…d4cec91d |
$250 | 3 | Clean |
0x4e082fae…8f761b77 |
$180 | 2 | Clean |
0x93e60b08…8b2a4fa8 |
$74 | 2 | Clean |
0x21a31ee1…28285549 |
$70 | 1 | Clean |
0x6cfa281f…dfa95039 |
$63 | 1 | Clean |
0xe397dc41…e4f1d269 |
$55 | 1 | Clean |
0xeefb74b5…4d6e4aa2 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27