Counterparties
An address's top counterparties and their blacklist status
For address:
0x89f1ae17…4fdf80e7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$8,480,000 | 9 | Clean |
0xd4a0669d…970f8810 |
$4,500,000 | 2 | Clean |
0xac43bc0f…b2365c2e |
$3,980,000 | 7 | Clean |
0xac43c147…aaed5c2e |
$0 | 3 | Clean |
0xd4a05717…8e5f8810 |
$0 | 2 | Clean |
0x28c9cca3…2e321d60 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27