Counterparties
An address's top counterparties and their blacklist status
For address:
0x98a5de41…71bbd069
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa7088dc3…f6babc0d |
$34,269 | 2 | Clean |
0xf58ce912…862fadc9 |
$32,573 | 2 | Clean |
0xe755154a…6f6d45bb |
$26,895 | 1 | Clean |
0xa3222357…decb59b3 |
$24,781 | 2 | Clean |
0x8cefc4c2…b8ed7ae8 |
$24,078 | 1 | Clean |
0x77fea707…fa252dcf |
$23,155 | 1 | Clean |
0xcadf0e56…fee07c9e |
$22,455 | 2 | Clean |
0x1604228a…9285a55c |
$15,582 | 2 | Clean |
0xa1a0ee75…ed074049 |
$15,100 | 4 | Clean |
0x3dd2f03f…7fabfdef |
$4,600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27