Counterparties
An address's top counterparties and their blacklist status
For address:
0x398a1dc9…647f96d7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc3de463f…258a6a9b |
$61,741 | 37 | Clean |
0x1c23b2d6…e339638b |
$21,491 | 13 | Clean |
0xabdb4263…36f900f6 |
$18,666 | 1 | Clean |
0xabdb6be1…5fab00f6 |
$0 | 4 | Clean |
0xabd6e23a…279900f6 |
$0 | 2 | Clean |
0xabdbb0b5…321000f6 |
$0 | 1 | Clean |
0x1c23d51e…81db638b |
$0 | 2 | Clean |
0x1c23091f…a966638b |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27