Counterparties
An address's top counterparties and their blacklist status
For address:
0x89fde555…f3b9d1c7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x187fe1a8…ff642386 |
$6,042 | 13 | Clean |
0x947a7778…dc22827c |
$2,034 | 3 | Clean |
0x1a07e6bc…f71ed3e4 |
$1,954 | 2 | Clean |
0xcf38bfd9…083878b2 |
$1,877 | 1 | Clean |
0x58895e15…a8478bbb |
$1,537 | 1 | Clean |
0x58c42647…a8c993d1 |
$1,352 | 9 | Clean |
0x130943af…91c06bb5 |
$1,166 | 2 | Clean |
0x290d79ea…5fd1529e |
$887 | 3 | Clean |
0xd5705928…598816d5 |
$867 | 1 | Clean |
0x2ef1ffab…af7fe1ab |
$750 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26