Counterparties
An address's top counterparties and their blacklist status
For address:
0x89e9623e…fab5cecf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe630a0a9…86234c7b |
$6,574 | 4 | Clean |
0xff73e6be…85818aca |
$2,000 | 1 | Clean |
0x70599ebf…7e27b2d1 |
$1,619 | 2 | Clean |
0xed99d68c…c8a26c54 |
$1,354 | 1 | Clean |
0x2637f394…2bc18346 |
$1,100 | 1 | Clean |
0x673a6d4b…ab347c95 |
$1,008 | 1 | Clean |
0xc199feb7…2f19407d |
$506 | 1 | Clean |
0xff733f07…f5b08aca |
$0 | 1 | Clean |
0xed9978b6…962a6c54 |
$0 | 1 | Clean |
0x2637a643…5ac58346 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27