Counterparties
An address's top counterparties and their blacklist status
For address:
0x3c98e882…5138086c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$17,251 | 27 | Clean |
0x680cad3f…d246a138 |
$11,685 | 28 | Clean |
0xd860b040…11994571 |
$11,556 | 12 | Clean |
0x18e29605…a73882f6 |
$11,475 | 12 | Clean |
0xa63690cb…3b0c291d |
$2,015 | 6 | Clean |
0x804ce1e5…4af703f9 |
$900 | 3 | Clean |
0xb22cfb47…689c8094 |
$601 | 1 | Clean |
0x29e3ac4b…582bc000 |
$170 | 1 | Clean |
0xd8602b14…77494571 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26