Counterparties
An address's top counterparties and their blacklist status
For address:
0x98bc617e…01db4649
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$17,481 | 43 | Clean |
0xeb8825a7…30ce8d15 |
$4,924 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$3,223 | 2 | Clean |
0x8bd52310…32f3783c |
$3,052 | 7 | Clean |
0x69f253c8…c52714f5 |
$1,510 | 1 | Clean |
0x5a25c8a3…47e78535 |
$1,051 | 4 | Clean |
0x2a4f7697…0f4705ab |
$873 | 12 | Clean |
0xe0fa2e06…89a84a65 |
$823 | 3 | Clean |
0x8960aa38…8f175978 |
$707 | 3 | Clean |
0x4942b784…a07cbc9f |
$499 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27