Counterparties
An address's top counterparties and their blacklist status
For address:
0x89f2fd30…5c8d6d3b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f0f9979…97205bdf |
$52,600 | 2 | Clean |
0x8297854b…442eb313 |
$38,000 | 1 | Clean |
0x6edf78f8…53fdf546 |
$17,380 | 1 | Clean |
0x0e9d8db2…bba06dea |
$17,380 | 1 | Clean |
0x0d78a1ab…b4b7fb15 |
$14,600 | 1 | Clean |
0x8297ce6a…1853b313 |
$0 | 1 | Clean |
0x829763d6…01a4b313 |
$0 | 1 | Clean |
0x1f0f37fb…2fdb5bdf |
$0 | 1 | Clean |
0x6edf4239…63ecf546 |
$0 | 1 | Clean |
0x6edf0911…d00df546 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27