Counterparties
An address's top counterparties and their blacklist status
For address:
0x89e2b76a…374e95e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$114,375 | 3 | Clean |
0x98169af6…1ceefe4c |
$113,373 | 2 | Clean |
0x18e29605…a73882f6 |
$6,900 | 3 | Clean |
0x26352d20…89272621 |
$6,550 | 2 | Clean |
0xcd0470ef…e770b932 |
$1,002 | 1 | Clean |
0xae9052c9…8ed4305e |
$350 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27