Counterparties
An address's top counterparties and their blacklist status
For address:
0x02998e41…1c4e0c8e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$80,005 | 2 | Clean |
0x0b06ec16…b3f888bf |
$40,089 | 2 | Clean |
0x52aa8994…60f4e497 |
$11,825 | 1 | Clean |
0x00000000…3de08a90 |
$6,133 | 2 | Clean |
0xba5939b1…df17f0ae |
$6,133 | 1 | Clean |
0x04571c32…058c432c |
$5,812 | 1 | Clean |
0x2beb35e7…5647ec63 |
$4,289 | 1 | Clean |
0x427c8dcd…af7242d6 |
$1,963 | 1 | Clean |
0xba133333…5c319ba9 |
$1,523 | 1 | Clean |
0x4f493b7d…f0243c85 |
$1,482 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27