Counterparties
An address's top counterparties and their blacklist status
For address:
0xc89d2d7a…6dd43cce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x11111112…0643097d |
$768 | 1 | Clean |
0x8f434de5…61172629 |
$300 | 1 | Clean |
0xfbebf6da…5870b9a3 |
$250 | 1 | Clean |
0x528e7e28…889895a5 |
$190 | 6 | Clean |
0x974caa59…a2ecc400 |
$99 | 1 | Clean |
0xd41ee6aa…71575e89 |
$31 | 1 | Clean |
0x3800e005…d1d85390 |
$30 | 1 | Clean |
0x57973b50…882da8f3 |
$29 | 1 | Clean |
0x62e08069…b165ccc8 |
$25 | 1 | Clean |
0xd87bab95…8f05f671 |
$12 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26