Counterparties
An address's top counterparties and their blacklist status
For address:
0xb89ddfae…858e0db5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc2636a94…fef59df1 |
$33,229 | 4 | Clean |
0x2904f986…3d8ac97f |
$13,355 | 1 | Clean |
0xf5042e6f…8eb9e222 |
$9,341 | 1 | Clean |
0x00000000…3de08a90 |
$9,333 | 1 | Clean |
0x74de5d4f…94016631 |
$1,200 | 1 | Clean |
0xc2636ec1…fef59df1 |
$0 | 1 | Clean |
0x2904b0d1…f231c97f |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27