Counterparties
An address's top counterparties and their blacklist status
For address:
0x0c0a50d8…96a68dec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x98ee83a9…553263d0 |
$118,339 | 1 | Clean |
0x3263bc96…ec00ca53 |
$37,453 | 2 | Clean |
0x3c5cad07…4682457b |
$36,735 | 1 | Clean |
0xa6b5fe56…06d769e8 |
$27,151 | 1 | Clean |
0x1b7fdaf6…ac3133be |
$25,000 | 1 | Clean |
0x5f515f6c…2e9904ec |
$8,000 | 2 | Clean |
0x98ee2e99…ed3263d0 |
$0 | 4 | Clean |
0x98eec664…2ed063d0 |
$0 | 1 | Clean |
0x98ee9721…21e363d0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27