Counterparties
An address's top counterparties and their blacklist status
For address:
0x7998f9d4…11b3f5c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8f2bab64…56d91035 |
$81,346 | 4 | Clean |
0xbb193873…28d4634a |
$22,275 | 2 | Clean |
0xbfa3a57d…b8a427ab |
$20,000 | 1 | Clean |
0xb139df80…dd7f0bcc |
$20,000 | 1 | Clean |
0xedb88e1a…54b51ef6 |
$10,150 | 2 | Clean |
0xb3f43318…293474f4 |
$9,012 | 2 | Clean |
0xd92a2086…e8cfbf8e |
$6,009 | 1 | Clean |
0x14ec6490…e0d1c872 |
$3,204 | 1 | Clean |
0x5c6b44d5…6b8ba9f7 |
$2,800 | 1 | Clean |
0xd931178a…d29aa723 |
$1,502 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26