Counterparties
An address's top counterparties and their blacklist status
For address:
0x693af415…ed4c28dc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x98adbfd6…4a00a882 |
$26,000 | 2 | Clean |
0x0d80ad93…2b5cecbd |
$23,000 | 6 | Clean |
0xfa9226f7…ca33bb71 |
$4,440 | 1 | Clean |
0xe05a5dae…38a04980 |
$2,100 | 1 | Clean |
0x21c18cf9…dbb58a48 |
$132 | 1 | Clean |
0x99a681dd…5d8a7372 |
$100 | 1 | Clean |
0x99a60e68…446e7372 |
$0 | 2 | Clean |
0x98ad5534…72eea882 |
$0 | 20 | Clean |
0x98ad7578…fa49a882 |
$0 | 22 | Clean |
0x98adc9d6…a582a882 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27