Counterparties
An address's top counterparties and their blacklist status
For address:
0x1998c55c…161b2cf6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf231dab9…5cdcdc29 |
$51,750 | 3 | Clean |
0x11111112…0643097d |
$22,413 | 1 | Clean |
0x503975a7…1ee5748d |
$17,770 | 4 | Clean |
0x90783191…58dc2211 |
$15,313 | 2 | Clean |
0x21a31ee1…28285549 |
$12,678 | 1 | Clean |
0x99870de8…039af1e2 |
$10,000 | 1 | Clean |
0xa96b536e…f3673f74 |
$10,000 | 1 | Clean |
0x275b252e…bce5874a |
$10,000 | 1 | Clean |
0xb136cb4d…8c595dff |
$7,003 | 1 | Clean |
0xf6d4e5a7…4bf64554 |
$3,965 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27