Counterparties
An address's top counterparties and their blacklist status
For address:
0x89e2fdbd…1a42e131
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa2f5f3eb…445571d6 |
$22,694 | 4 | Clean |
0xa83d3503…b1a76573 |
$3,820 | 1 | Clean |
0x9ab4efef…311e2900 |
$3,180 | 1 | Clean |
0xf367ed82…e457c07b |
$3,100 | 1 | Clean |
0xda495d35…f441b487 |
$2,321 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$2,321 | 1 | Clean |
0x8f95ab2c…df928632 |
$2,150 | 1 | Clean |
0xb003d141…a82f22a1 |
$2,075 | 1 | Clean |
0x5631dbe8…fd72e778 |
$1,930 | 1 | Clean |
0xae724999…f9eb0924 |
$1,840 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26