Counterparties
An address's top counterparties and their blacklist status
For address:
0x98437571…cfdb9ff0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x002a6823…cddfee53 |
$4,421 | 4 | Clean |
0xb685760e…a289895b |
$3,877 | 5 | Clean |
0x3fa064f2…4d26e07b |
$3,338 | 4 | Clean |
0xd52a62bd…f7e548ee |
$1,388 | 1 | Clean |
0x09f77ea9…c895c7db |
$580 | 1 | Clean |
0x02bff004…fbb14df7 |
$500 | 1 | Clean |
0xee57ec34…63df4787 |
$488 | 4 | Clean |
0x99241780…73c6cffa |
$488 | 4 | Clean |
0x5395c3e5…0eda18e6 |
$377 | 4 | Clean |
0x3669cb0e…ce481a6a |
$372 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27