Counterparties
An address's top counterparties and their blacklist status
For address:
0xe989bcdb…dd241a2c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3afdc9bc…d5ab0840 |
$92,418 | 36 | Clean |
0x28b1dc1a…9cb2a183 |
$48,201 | 17 | Clean |
0x163f3103…ec1856e0 |
$10,287 | 5 | Clean |
0xce937da1…189a2193 |
$10,046 | 5 | Clean |
0x8c575897…36a20716 |
$5,432 | 1 | Clean |
0x21a31ee1…28285549 |
$4,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$3,920 | 1 | Clean |
0x311350de…da287bd1 |
$3,773 | 3 | Clean |
0x6747bcaf…5ddfacb5 |
$1,863 | 3 | Clean |
0x1d27ad36…5454cdc0 |
$1,766 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26