Counterparties
An address's top counterparties and their blacklist status
For address:
0x98aee2a7…b520678e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$731 | 3 | Clean |
0x841c040f…c18e6745 |
$599 | 1 | Clean |
0x6bf4d038…89276fd4 |
$589 | 2 | Clean |
0x016606ac…4b4049ee |
$309 | 1 | Clean |
0x8badd8b5…50a71594 |
$279 | 2 | Clean |
0xf3ca1a1c…d0c4b1b6 |
$240 | 1 | Clean |
0x01a5d834…aee22d35 |
$221 | 1 | Clean |
0xffc5d18d…ef575a59 |
$134 | 1 | Clean |
0x0ca773b9…435d187d |
$15 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26