Counterparties
An address's top counterparties and their blacklist status
For address:
0x98b99dd7…b5130997
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf4412ac0…3f324ece |
$567 | 1 | Clean |
0xdc8f6439…8914dc4c |
$499 | 1 | Clean |
0x2ce36544…24a1cb0f |
$498 | 1 | Clean |
0xb5ef367f…259f506e |
$498 | 1 | Clean |
0xcd9b2177…798a70be |
$489 | 2 | Clean |
0xa23e3be7…946b8f1f |
$285 | 1 | Clean |
0x5ac49b93…540862dc |
$150 | 1 | Clean |
0xb685760e…a289895b |
$62 | 1 | Clean |
0x344408eb…db6abac7 |
$38 | 1 | Clean |
0x6c5a7440…3e18338a |
$23 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27