Counterparties
An address's top counterparties and their blacklist status
For address:
0x498eff60…1b593ffa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x935f64b4…ce4205b5 |
$37,857 | 45 | Clean |
0x5b17cd8f…d52c6ea4 |
$19,996 | 19 | Clean |
0xdcf8ede0…1d020ff6 |
$9,377 | 6 | Clean |
0xcd1a59ca…667ba6f1 |
$6,990 | 22 | Clean |
0x860269af…9e7dd5d4 |
$1,495 | 2 | Clean |
0x5b176ee0…aede6ea4 |
$0 | 1 | Clean |
0x5b17ca2d…c36c6ea4 |
$0 | 1 | Clean |
0xdcf80e67…c4850ff6 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27