Counterparties
An address's top counterparties and their blacklist status
For address:
0x98c2c020…fd98c393
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58249cb1…a6a8ec47 |
$3,655 | 1 | Clean |
0x166d2cd8…706be193 |
$1,826 | 32 | Clean |
0xd37bbe57…46ad7146 |
$1,107 | 1 | Clean |
0x974caa59…a2ecc400 |
$808 | 2 | Clean |
0x80d0f84e…829813b6 |
$764 | 1 | Clean |
0x891fc693…0b86c4cf |
$591 | 1 | Clean |
0x2d7ccc4a…7ff28dfc |
$568 | 1 | Clean |
0xaa652043…30174f9a |
$336 | 1 | Clean |
0x6becd7cd…b4e14fa2 |
$240 | 1 | Clean |
0xbc300e45…bc98f4ff |
$205 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26