Counterparties
An address's top counterparties and their blacklist status
For address:
0x98115d78…1ac46516
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7c6603dd…68d4c3b6 |
$4,350 | 3 | Clean |
0x2cf0dd30…4f17ebec |
$4,284 | 4 | Clean |
0x2978a1e6…04bde9d8 |
$4,092 | 4 | Clean |
0xacb2c6aa…337aeea1 |
$3,800 | 3 | Clean |
0x5727a2a5…13a63cec |
$1,121 | 1 | Clean |
0x211f1bc2…09e49f14 |
$166 | 1 | Clean |
0xd98285a6…e971d7b3 |
$135 | 1 | Clean |
0xb9e52580…722af93b |
$100 | 1 | Clean |
0x4ae5cb68…d1215f90 |
$73 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26