Counterparties
An address's top counterparties and their blacklist status
For address:
0x89dc0396…2ba26113
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc112d243…552da919 |
$4,650 | 6 | Clean |
0x8d122256…f6aca21b |
$3,000 | 2 | Clean |
0x39a7a940…e9d9dcb9 |
$2,739 | 1 | Clean |
0x423c07a1…fc738658 |
$1,357 | 1 | Clean |
0xcbae1462…4ad59694 |
$1,290 | 1 | Clean |
0x0a71f26a…67378532 |
$1,273 | 1 | Clean |
0x9371ccf2…c6c2db57 |
$1,200 | 1 | Clean |
0x6d8651e7…089ff67a |
$1,192 | 1 | Clean |
0xe8338cd1…c968e835 |
$1,100 | 1 | Clean |
0xada2c881…7d84f2fa |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27