Counterparties
An address's top counterparties and their blacklist status
For address:
0x98bcbac8…aadbea08
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd37e820…f2cfd596 |
$21,107 | 1 | Clean |
0xbdcfa11d…75e305c0 |
$19,995 | 1 | Clean |
0x271816fc…5ec6ee69 |
$19,633 | 2 | Clean |
0x0b8ba718…2671aadb |
$14,997 | 2 | Clean |
0xb685760e…a289895b |
$13,885 | 1 | Clean |
0x8eac6b84…b8c9f5f0 |
$13,000 | 1 | Clean |
0x7016ab72…31c776b0 |
$10,295 | 1 | Clean |
0xfa4f8314…06aaf844 |
$4,701 | 2 | Clean |
0x9642b23e…322f5d4e |
$2,383 | 1 | Clean |
0x5d2b8a32…508481e4 |
$1,182 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27