Counterparties
An address's top counterparties and their blacklist status
For address:
0x298ce98f…ff4374a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$14,761 | 24 | Clean |
0x88e616a5…16db1143 |
$3,187 | 1 | Clean |
0x560afa07…8af78750 |
$2,000 | 1 | Clean |
0xaa276a31…d98fb81a |
$1,000 | 1 | Clean |
0xa63e0f61…d3abc226 |
$990 | 1 | Clean |
0x6c4599d4…59d88976 |
$800 | 1 | Clean |
0xbca34ed5…69821dbc |
$766 | 1 | Clean |
0xc869f822…f4339ba6 |
$598 | 1 | Clean |
0x857b7aaf…cc1da8db |
$560 | 1 | Clean |
0x14486c04…b58bd25d |
$490 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27