Counterparties
An address's top counterparties and their blacklist status
For address:
0x98cb6842…f3b495ee
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$214,207 | 4 | Clean |
0xd024d837…2bf43e3b |
$70,000 | 3 | Clean |
0xa4e1096e…a2a9b544 |
$66,000 | 2 | Clean |
0x6078bafd…9eda04dc |
$48,715 | 1 | Clean |
0x78827cad…30de3a35 |
$14,260 | 2 | Clean |
0xa5ba2cc3…d0506665 |
$10,732 | 2 | Clean |
0x70c0b70f…8956a498 |
$4,500 | 1 | Clean |
0xd0243e31…2bf43e3b |
$0 | 1 | Clean |
0xd024993f…2bfb3e3b |
$0 | 1 | Clean |
0x7882f605…88e33a35 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27