Counterparties
An address's top counterparties and their blacklist status
For address:
0x98a97d6a…98971411
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3a031889…e97ac18e |
$20,425 | 4 | Clean |
0x6405b356…870f0007 |
$19,000 | 1 | Clean |
0xfdf109de…4d1260bb |
$8,055 | 1 | Clean |
0x1db74e6d…73c381be |
$1,425 | 1 | Clean |
0x3e6f3f5d…d610995e |
$191 | 1 | Clean |
0x797228fe…d3500a94 |
$101 | 1 | Clean |
0xbc506d55…eb24b142 |
$65 | 1 | Clean |
0xace26fd7…9039e4e4 |
$25 | 1 | Clean |
0xfdf1b747…c6b360bb |
$0 | 1 | Clean |
0x3a0315b8…7d40c18e |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27