Counterparties
An address's top counterparties and their blacklist status
For address:
0x0e98ffbb…deefba13
| Address | Volume | Txs | Status |
|---|---|---|---|
0x293bf055…8f61f5bd |
$3,980 | 1 | Clean |
0xb22ac98b…e19fe626 |
$3,191 | 2 | Clean |
0xbe0eb073…f38e983d |
$2,571 | 2 | Clean |
0x49fb4d2f…82d6263d |
$2,420 | 2 | Clean |
0x7cb809b9…4944d814 |
$2,180 | 1 | Clean |
0x293b38d5…2c8ff5bd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27