Counterparties
An address's top counterparties and their blacklist status
For address:
0x98a49f5d…230af8b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x385826a0…ce093b26 |
$41,282 | 7 | Clean |
0xf8191d98…93c873aa |
$19,992 | 1 | Clean |
0x63736224…780962cb |
$10,505 | 3 | Clean |
0x3e3705fa…1fff4962 |
$3,099 | 2 | Clean |
0x4a0a692e…62c27ddf |
$400 | 1 | Clean |
0x767757e2…a1d3d70d |
$350 | 1 | Clean |
0x48bf1003…03529198 |
$135 | 1 | Clean |
0x4129a37b…8eca3e22 |
$115 | 1 | Clean |
0x24cc1a83…9e8cfe48 |
$101 | 1 | Clean |
0xe04d52ec…0d14a254 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26