Counterparties
An address's top counterparties and their blacklist status
For address:
0x098a3fbf…4dd6f7f3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x949e734f…7ab1dccc |
$100,000 | 1 | Clean |
0xe3bfb68d…7be443d8 |
$60,000 | 1 | Clean |
0xc3525997…d05961cc |
$37,600 | 1 | Clean |
0x8b597c3b…1dac9189 |
$37,500 | 1 | Clean |
0xa991af4f…e536ab39 |
$10,100 | 1 | Clean |
0x6123df64…5d9f669a |
$5,000 | 1 | Clean |
0xc352d8c0…968861cc |
$0 | 3 | Clean |
0xc3522d3c…08f561cc |
$0 | 1 | Clean |
0xc352fbef…102161cc |
$0 | 1 | Clean |
0x8b5964c7…4f069189 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27