Counterparties
An address's top counterparties and their blacklist status
For address:
0x63736224…780962cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x98a49f5d…230af8b3 |
$47,428 | 13 | Clean |
0xb50e60d3…bdac86b7 |
$47,428 | 24 | Clean |
0x98a4ae48…4d30f8b3 |
$0 | 1 | Clean |
0x98a2be51…33caf8b3 |
$0 | 1 | Clean |
0xb5015196…d8ac86b7 |
$0 | 1 | Clean |
0x98a4fa01…d9f5f8b3 |
$0 | 1 | Clean |
0x98a4044b…230af8b3 |
$0 | 1 | Clean |
0x98a43e3a…230af8b3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26