Counterparties
An address's top counterparties and their blacklist status
For address:
0x98cc5b7d…f11b57fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa219d1f8…0d2ad6e1 |
$3,205 | 6 | Clean |
0x819915d0…bc03ee0d |
$2,168 | 5 | Clean |
0x2700c406…5e837ca1 |
$1,044 | 2 | Clean |
0x69a109d2…e248f054 |
$552 | 1 | Clean |
0x4b5f834e…1a0310ea |
$550 | 1 | Clean |
0x9968f868…aa36416f |
$2 | 7 | Clean |
0x4b55b9c6…a4e310ea |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26