Counterparties
An address's top counterparties and their blacklist status
For address:
0x98aff4ba…e35c8dea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x17333581…1f50daff |
$4,384 | 7 | Clean |
0xd8949581…e837f242 |
$1,782 | 13 | Clean |
0x9b14061d…5a05ec10 |
$1,452 | 3 | Clean |
0xde553e63…433cceea |
$700 | 1 | Clean |
0x6a634feb…9ccc8de9 |
$51 | 1 | Clean |
0x7cc91e05…6cdb36b6 |
$20 | 1 | Clean |
0x4b742ad5…21a3d72a |
$13 | 22 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27