Counterparties
An address's top counterparties and their blacklist status
For address:
0x98b05c79…373648df
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8711e2a9…cd735a88 |
$4,282 | 4 | Clean |
0xe7192e95…d512751d |
$2,139 | 1 | Clean |
0x2c84551c…c589f5ac |
$870 | 9 | Clean |
0x89467b40…8a8e50ad |
$770 | 1 | Clean |
0x52d736e8…602227c5 |
$323 | 1 | Clean |
0x2031937f…02377130 |
$150 | 2 | Clean |
0x7ae14e78…85f61aba |
$31 | 1 | Clean |
0x2c846194…2b3af5ac |
$0 | 9 | Clean |
0x8711de5c…c8905a88 |
$0 | 1 | Clean |
0x2c841187…c589f5ac |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27