Counterparties
An address's top counterparties and their blacklist status
For address:
0x98aa59f5…f639877f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb79b5cca…c7dcc004 |
$5,000 | 1 | Clean |
0xb7939fbc…addcc004 |
$0 | 2 | Clean |
0xa9f26265…224cb77b |
$0 | 26 | Clean |
0xb79be1f1…5005c004 |
$0 | 4 | Clean |
0xb79be088…5139c004 |
$0 | 2 | Clean |
0xb79b9f60…48dcc004 |
$0 | 4 | Clean |
0xa9f2bd15…7157b77b |
$0 | 4 | Clean |
0xa9f25afc…962eb77b |
$0 | 27 | Clean |
0xb79b8e7d…100bc004 |
$0 | 1 | Clean |
0xd15ae91e…d3f9278b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27