Counterparties
An address's top counterparties and their blacklist status
For address:
0x098b439a…5ef43aee
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$20,250 | 6 | Clean |
0x20dd452e…fb88bd73 |
$20,250 | 6 | Clean |
0x3ba10f4b…0df872aa |
$0 | 2 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 2 | Clean |
0x3ba2bcb5…75bb72aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27