Counterparties
An address's top counterparties and their blacklist status
For address:
0x89d9d516…4e638f97
| Address | Volume | Txs | Status |
|---|---|---|---|
0x12e1a63d…309b153b |
$129,819 | 4 | Clean |
0xaa91cf68…b7441c34 |
$24,750 | 1 | Clean |
0x52f93d69…91548259 |
$13,118 | 1 | Clean |
0xb6c344ce…39e942db |
$11,880 | 1 | Clean |
0x140b592c…025ba40a |
$5,445 | 1 | Clean |
0xa2f7f1b7…35bed979 |
$5,247 | 1 | Clean |
0x7415575c…1aba57fc |
$3,836 | 1 | Clean |
0x0893345a…a48504f5 |
$3,208 | 1 | Clean |
0x260c0012…3345fa75 |
$3,100 | 1 | Clean |
0x90d8ad3f…bf723bde |
$2,970 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26