Counterparties
An address's top counterparties and their blacklist status
For address:
0x89f56fa8…4b2d2e37
| Address | Volume | Txs | Status |
|---|---|---|---|
0x97fefc40…9f4a0d39 |
$5,739 | 1 | Clean |
0x8d90113a…5e5913c6 |
$4,070 | 3 | Clean |
0x6fd078aa…8866e73a |
$3,500 | 1 | Clean |
0x4a143470…2ac3650d |
$3,450 | 1 | Clean |
0xe68c20d0…fa3f53b0 |
$1,719 | 1 | Clean |
0x743f8714…845bdd49 |
$200 | 1 | Clean |
0xe0824dbc…dbe37eee |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27