Counterparties
An address's top counterparties and their blacklist status
For address:
0xb89ff4e9…1712eec4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6f520920…e86ac974 |
$13,352 | 3 | Clean |
0x7042141b…8616b6c2 |
$13,349 | 3 | Clean |
0xe23f1a2e…c947b1e4 |
$6,300 | 5 | Clean |
0x99a58482…89b5788f |
$5,713 | 1 | Clean |
0x897b425d…e85308fa |
$5,518 | 1 | Clean |
0x82b3e30d…17f06ee6 |
$5,406 | 3 | Clean |
0x97d7d66b…813156da |
$5,314 | 6 | Clean |
0x937a6407…1ba8d323 |
$4,225 | 9 | Clean |
0xcc402452…6df70b40 |
$1,713 | 1 | Clean |
0x3ca35720…80b4166a |
$340 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27