Counterparties
An address's top counterparties and their blacklist status
For address:
0x98bcdf64…bec20e88
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3402b579…4bb634f6 |
$11,312 | 11 | Clean |
0xb9593165…c0ae6de9 |
$2,430 | 3 | Clean |
0x981e2a5b…7d2c3f0b |
$1,895 | 3 | Clean |
0x677728cc…6ff8a228 |
$1,836 | 3 | Clean |
0x46340b20…9feb9758 |
$1,815 | 3 | Clean |
0xa1c4ddfc…111944c0 |
$105 | 1 | Clean |
0x9a803fbc…6125206f |
$103 | 1 | Clean |
0x3402acb0…749934f6 |
$0 | 10 | Clean |
0x34024063…22d734f6 |
$0 | 1 | Clean |
0x34028341…ec1e34f6 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26