Counterparties
An address's top counterparties and their blacklist status
For address:
0x89dd18a9…ca73ee09
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1d08203f…dcdc79b9 |
$25,330 | 30 | Clean |
0x559432e1…2be4ed53 |
$18,571 | 21 | Clean |
0x7b24b2a3…7d3d9b77 |
$5,760 | 7 | Clean |
0xe04cd59d…f74ecb41 |
$961 | 8 | Clean |
0x872870d1…aa7fd95d |
$38 | 1 | Clean |
0x1d0814a9…470f79b9 |
$0 | 1 | Clean |
0x1d0829be…8b9979b9 |
$0 | 5 | Clean |
0x1d08c41a…9c8c79b9 |
$0 | 1 | Clean |
0x1d041cbe…e1e879b9 |
$0 | 7 | Clean |
0x1d0836ad…d46c79b9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27