Counterparties
An address's top counterparties and their blacklist status
For address:
0x98ec686b…b0a9a9de
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbee3211a…7a8da000 |
$45,041 | 6 | Clean |
0xeff6cb8b…d01aa167 |
$40,396 | 7 | Clean |
0x00000000…3de08a90 |
$28,522 | 10 | Clean |
0x3416cf6c…113527c6 |
$15,792 | 5 | Clean |
0xd84b4436…8e94724a |
$14,924 | 5 | Clean |
0xb53601cc…630b6989 |
$6,300 | 1 | Clean |
0x11b815ef…4b7697f6 |
$5,849 | 1 | Clean |
0xfcb51642…ccbd4a44 |
$5,800 | 1 | Clean |
0xe4f6038d…4264fd3f |
$3,726 | 1 | Clean |
0x225a38bc…53f2dc17 |
$3,497 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27