Counterparties
An address's top counterparties and their blacklist status
For address:
0x98aee2b8…f99acc6a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd318fc61…91239ab4 |
$214,402 | 9 | Clean |
0x408cb647…f371731d |
$144,911 | 5 | Clean |
0x1ed6442e…976e4728 |
$49,941 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$42,115 | 4 | Clean |
0xfa1cbb97…5a03ef34 |
$37,590 | 1 | Clean |
0x74aa5387…01406828 |
$24,560 | 3 | Clean |
0x10d76237…e778905d |
$20,709 | 1 | Clean |
0xa5c26701…740c455c |
$10,415 | 1 | Clean |
0xffb308d7…4b2b19b8 |
$2,839 | 3 | Clean |
0x16e95745…dcf17ca1 |
$2,080 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27