Counterparties
An address's top counterparties and their blacklist status
For address:
0x98a8113a…cc2ee2b0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc7a9609f…9fafbd54 |
$8,955 | 1 | Clean |
0x46c70db0…b98d83ef |
$8,000 | 1 | Clean |
0xebf09c9e…dec9d9cb |
$1,600 | 1 | Clean |
0x45fcb88f…1e1bad33 |
$127 | 1 | Clean |
0x94ebef37…86faa080 |
$69 | 1 | Clean |
0xebf026b7…3ea1d9cb |
$0 | 4 | Clean |
0xebf0b54a…fa93d9cb |
$0 | 3 | Clean |
0xa44226cb…ef263d30 |
$0 | 1 | Clean |
0x46c7d198…7a5683ef |
$0 | 2 | Clean |
0x94eb532f…fd72a080 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27