Counterparties
An address's top counterparties and their blacklist status
For address:
0x5498b31f…4bbcf6ae
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$11,267 | 3 | Clean |
0xcbcf8627…93239d56 |
$7,060 | 3 | Clean |
0x08dabd93…8f55fafe |
$2,200 | 1 | Clean |
0x74281c48…d1f7ded0 |
$1,500 | 1 | Clean |
0x68f63c66…268a7e72 |
$507 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27