Counterparties
An address's top counterparties and their blacklist status
For address:
0x89f68fd9…a476527e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b4cbd1f…813d5c23 |
$156,974 | 10 | Clean |
0x2cff890f…2c302680 |
$93,176 | 4 | Clean |
0xb685760e…a289895b |
$62,624 | 5 | Clean |
0xf70da978…dfa3dbef |
$629 | 4 | Clean |
0x74de5d4f…94016631 |
$398 | 4 | Clean |
0xdd3d72c5…38b3ceee |
$99 | 1 | Clean |
0x394311a6…1322d1bd |
$89 | 1 | Clean |
0x07ae8551…82e70e67 |
$11 | 1 | Clean |
0x3b4c2e86…3ab55c23 |
$0 | 5 | Clean |
0x2cffee85…29342680 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27