Counterparties
An address's top counterparties and their blacklist status
For address:
0x98e80b02…fa1a69ef
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcea138d5…129e531b |
$14,108 | 1 | Clean |
0xcea1a132…fd9e531b |
$0 | 33 | Clean |
0xcea1c6a6…1ba1031b |
$0 | 1 | Clean |
0x00ce45b6…8e29531b |
$0 | 2 | Clean |
0xcea19dca…7258531b |
$0 | 1 | Clean |
0xc710fe5d…2d7c531b |
$0 | 1 | Clean |
0xcea14b6e…3b95531b |
$0 | 6 | Clean |
0xcea12ed9…9e77531b |
$0 | 1 | Clean |
0x0cea820a…a550531b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27