Counterparties
An address's top counterparties and their blacklist status
For address:
0x98ecf18b…387d3703
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbd29aa9d…4b0e2882 |
$30,000 | 2 | Clean |
0x724a8040…a0649262 |
$30,000 | 1 | Clean |
0xbd294f0c…3c992882 |
$0 | 3 | Clean |
0xbd29fe72…46322882 |
$0 | 1 | Clean |
0xbd29feb2…ee072882 |
$0 | 1 | Clean |
0x724a036c…5fb99262 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26