Counterparties
An address's top counterparties and their blacklist status
For address:
0x989dec32…2576c598
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba77e656…a162c35d |
$48,000 | 1 | Clean |
0x2f4690f5…70ef565e |
$0 | 6 | Clean |
0x2f46b1a1…0790565e |
$0 | 2 | Clean |
0xba779566…aff9c35d |
$0 | 5 | Clean |
0xba77b853…cd62c35d |
$0 | 14 | Clean |
0xba773f2b…bf98c35d |
$0 | 14 | Clean |
0x2f46c4d7…073c565e |
$0 | 3 | Clean |
0xba77d458…fb3cc35d |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27