Counterparties
An address's top counterparties and their blacklist status
For address:
0x89f6b4e2…4d3b4ae3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0973f965…24aed7da |
$16,123 | 4 | Clean |
0x573ae97a…14a8c44a |
$3,001 | 2 | Clean |
0x0ab52f10…c08bb90b |
$1,435 | 2 | Clean |
0xf072cdfc…cd7103e4 |
$1,303 | 1 | Clean |
0xded6fadd…0d719fa0 |
$1,250 | 1 | Clean |
0x81d31f70…aa8e2ac7 |
$112 | 1 | Clean |
0xd20a28c8…5c11ab75 |
$100 | 1 | Clean |
0xf04df38d…dbcd676f |
$80 | 1 | Clean |
0x3466eae7…3bd7e3dc |
$80 | 1 | Clean |
0x1e4ebf14…d698970a |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27