Counterparties
An address's top counterparties and their blacklist status
For address:
0x89e89a32…69cb8174
| Address | Volume | Txs | Status |
|---|---|---|---|
0x12a0f0db…e2b1d899 |
$109,758 | 4 | Clean |
0x5a9c67e5…e4448b52 |
$65,249 | 1 | Clean |
0xc849390d…f65f0d4a |
$40,464 | 3 | Clean |
0x59d23f6c…b1161ef1 |
$28,600 | 3 | Clean |
0xcd762e37…a1f304bf |
$10,879 | 1 | Clean |
0x7f491bcf…47c49d0a |
$10,000 | 1 | Clean |
0x9642b23e…322f5d4e |
$2,552 | 1 | Clean |
0xef8801ea…a0237f97 |
$1,750 | 1 | Clean |
0x684dbeae…93fb331c |
$626 | 2 | Clean |
0xc849aafd…826a0d4a |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27