Counterparties
An address's top counterparties and their blacklist status
For address:
0x98900a88…77d9c2a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$212 | 7 | Clean |
0x6377c219…4c78010e |
$110 | 4 | Clean |
0xbb8d5df3…954b0584 |
$99 | 3 | Clean |
0xdc283b31…d2fdacb9 |
$92 | 3 | Clean |
0x32e15e8e…c42695f1 |
$59 | 2 | Clean |
0xcb2b185c…3f267553 |
$46 | 2 | Clean |
0x88354976…46ace84a |
$32 | 2 | Clean |
0xd223ff9e…21182499 |
$30 | 2 | Clean |
0x12171dba…29ecb784 |
$30 | 1 | Clean |
0x28b1dc1a…9cb2a183 |
$1 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27