Counterparties
An address's top counterparties and their blacklist status
For address:
0x98f06d16…c0d0cff2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39837e18…69ac7e6f |
$209,418 | 2 | Clean |
0xa4ca4789…bd795393 |
$4,500 | 1 | Clean |
0x31e873d5…7577fe9b |
$4,000 | 2 | Clean |
0xa418c265…30795393 |
$0 | 2 | Clean |
0x60fd3cfb…0279c1ea |
$0 | 1 | Clean |
0xa4ca84b6…5c795393 |
$0 | 2 | Clean |
0xa4ca7241…ba785393 |
$0 | 2 | Clean |
0xa4cae161…82e15393 |
$0 | 1 | Clean |
0xffc53ffd…50b1d4e1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27