Counterparties
An address's top counterparties and their blacklist status
For address:
0xc89a01f8…bfae7d62
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc65499e1…58b0ec1c |
$24,539 | 5 | Clean |
0xd239b920…d463a306 |
$10,501 | 2 | Clean |
0x3fdcd3cb…556a690f |
$9,800 | 2 | Clean |
0xda804e17…3065094c |
$8,756 | 6 | Clean |
0x8a4ba86d…d896beb5 |
$6,000 | 1 | Clean |
0xa03400e0…19517687 |
$5,177 | 2 | Clean |
0x82be2ec6…2909624d |
$4,080 | 1 | Clean |
0x58bd984c…83ae2bfc |
$2,500 | 2 | Clean |
0x01c86b5f…86dae799 |
$2,000 | 1 | Clean |
0xc1045baa…6e894d15 |
$1,835 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27