Counterparties
An address's top counterparties and their blacklist status
For address:
0x89d2c76b…edb481e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$2,311 | 1 | Clean |
0xfc8290da…c580085b |
$1,150 | 3 | Clean |
0xb92fe925…ec4fff4f |
$809 | 1 | Clean |
0xfdb02e9e…30b35a26 |
$312 | 2 | Clean |
0xad4301a7…e936e3db |
$300 | 1 | Clean |
0x104d80e1…0e9afcdb |
$300 | 1 | Clean |
0x2197b9b8…a4070697 |
$212 | 1 | Clean |
0x55dff406…924560bb |
$184 | 4 | Clean |
0x4f147316…cc23bda7 |
$97 | 1 | Clean |
0xa9c64be4…07f2493c |
$89 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27