Counterparties
An address's top counterparties and their blacklist status
For address:
0x98e41edd…62b0b79b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$1,240 | 21 | Clean |
0x7315290a…a13235e6 |
$300 | 1 | Clean |
0x807fcf0f…a4dc6fe4 |
$232 | 1 | Clean |
0x559432e1…2be4ed53 |
$138 | 3 | Clean |
0x061be0bc…cdfd12a5 |
$120 | 1 | Clean |
0xaef7559f…1805287b |
$120 | 1 | Clean |
0xfd98958f…da22fecf |
$93 | 1 | Clean |
0x9ec86ef5…43466973 |
$75 | 1 | Clean |
0x27c9bcf2…9844487b |
$65 | 1 | Clean |
0xcf0ac2c2…825846ec |
$62 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26