Counterparties
An address's top counterparties and their blacklist status
For address:
0x1b98ca67…698f55ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 15 | Clean |
0xc25b299b…28e1d8b3 |
$0 | 44 | Clean |
0xf7da19df…6d243374 |
$0 | 9 | Clean |
0x9602c4a3…f9d85329 |
$0 | 2 | Clean |
0xd794d410…d601b285 |
$0 | 1 | Clean |
0x886710c9…f9ecb83b |
$0 | 2 | Clean |
0xb8622db4…296f67ae |
$0 | 3 | Clean |
0x69371dcf…97ba6962 |
$0 | 4 | Clean |
0xc51b43ed…02ef3ade |
$0 | 2 | Clean |
0x29daa5ed…9c4af8cc |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27