Counterparties
An address's top counterparties and their blacklist status
For address:
0x89e51fa8…51aa7c40
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$86,314,585 | 6 | Clean |
0x53bbb750…c8aaece2 |
$1,199,760 | 1 | Clean |
0x52c5233d…26b797d1 |
$639,443 | 3 | Clean |
0xa294cca6…0a196de1 |
$624,551 | 1 | Clean |
0xbd911862…886fea57 |
$99,900 | 1 | Clean |
0x5340df46…e6e46567 |
$99,000 | 1 | Clean |
0xf2f5f8f7…439b6614 |
$64,591 | 1 | Clean |
0x0128fd07…a0974149 |
$61,193 | 1 | Clean |
0x4e284504…64b4762e |
$60,115 | 1 | Clean |
0x98362f8b…021ce441 |
$58,115 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26