Counterparties
An address's top counterparties and their blacklist status
For address:
0x98673259…2602c143
| Address | Volume | Txs | Status |
|---|---|---|---|
0x96aed16d…e6df5e7f |
$6,977 | 9 | Clean |
0xa3222357…decb59b3 |
$1,151 | 1 | Clean |
0x21a31ee1…28285549 |
$1,150 | 1 | Clean |
0x25b6ad3e…57ef4cea |
$1,102 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$670 | 2 | Clean |
0xdd741794…d265b964 |
$113 | 1 | Clean |
0x51dbd97f…087efb5c |
$113 | 1 | Clean |
0x96aeb26e…69725e7f |
$0 | 6 | Clean |
0x96aeb047…30735e7f |
$0 | 1 | Clean |
0x96aec01a…0cfe5e7f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27