Counterparties
An address's top counterparties and their blacklist status
For address:
0x98e064aa…4ff068a0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6a7f16ad…8fe98237 |
$50,000 | 2 | Clean |
0x2ecd2ab3…4d371bf6 |
$25,455 | 1 | Clean |
0xdd4e4db0…b8614d73 |
$4,150 | 1 | Clean |
0xf7d31d77…13382bc6 |
$1,052 | 1 | Clean |
0x83df73ef…740027f0 |
$0 | 2 | Clean |
0x83bfffe4…28a327f0 |
$0 | 3 | Clean |
0x6a7fecb6…10eb8237 |
$0 | 5 | Clean |
0x6a7fa7c7…d66d8237 |
$0 | 1 | Clean |
0x6a7f264c…6ee78237 |
$0 | 1 | Clean |
0x6a78fe31…2ce98237 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26