Counterparties
An address's top counterparties and their blacklist status
For address:
0x498319a2…4e62855f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8e4a7490…51a13052 |
$53,520 | 4 | Clean |
0x441946fe…27709c21 |
$53,472 | 5 | Clean |
0xe4910cef…5dea5921 |
$50,159 | 2 | Clean |
0xa12f577d…20612f15 |
$41,908 | 2 | Clean |
0xe3efaf6d…daf01b83 |
$20,900 | 1 | Clean |
0xfc2f6fc2…9faa3a7a |
$20,000 | 2 | Clean |
0x2668a9fa…9a1321c2 |
$12,242 | 1 | Clean |
0x3c4f285b…7cc3eb7d |
$11,922 | 2 | Clean |
0x4e1fa556…7983d2ae |
$10,000 | 2 | Clean |
0x019009d5…d700f778 |
$9,999 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27