Counterparties
An address's top counterparties and their blacklist status
For address:
0x98e5ef68…d3e0d9da
| Address | Volume | Txs | Status |
|---|---|---|---|
0x449fd9b1…ed4e574e |
$132 | 1 | Clean |
0xb006f8b3…640d20fa |
$96 | 9 | Clean |
0xdd174d15…a45aba30 |
$85 | 5 | Clean |
0xc74f113f…4595a61b |
$21 | 2 | Clean |
0x41608c6b…51b8063a |
$10 | 1 | Clean |
0xc74fd549…f7e6a61b |
$0 | 2 | Clean |
0xb006c13f…7ac720fa |
$0 | 6 | Clean |
0xdd133540…a6f0ba30 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26