Counterparties
An address's top counterparties and their blacklist status
For address:
0x98f15cd2…cceeefac
| Address | Volume | Txs | Status |
|---|---|---|---|
0x480cd46e…8e7d846a |
$472 | 7 | Clean |
0x4e07e393…9da6f060 |
$200 | 1 | Clean |
0xaa5ce79b…9f002538 |
$114 | 1 | Clean |
0x359ef821…d6e711fc |
$66 | 1 | Clean |
0x2bbc6541…071605eb |
$30 | 1 | Clean |
0x1bb6e1e3…128b5736 |
$26 | 1 | Clean |
0x07d2ce63…d0abca59 |
$25 | 1 | Clean |
0x1e660104…05125a03 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27