Counterparties
An address's top counterparties and their blacklist status
For address:
0x98f76904…6d87d71e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1712e47c…b1531c39 |
$500,000 | 1 | Clean |
0xfdb5ff44…7244829c |
$458,054 | 2 | Clean |
0x9ea6cd1d…1afc4293 |
$0 | 14 | Clean |
0x9ea6b0ab…6c434293 |
$0 | 21 | Clean |
0xfdb56ec7…7277829c |
$0 | 5 | Clean |
0xfdb52de7…e544829c |
$0 | 3 | Clean |
0xfdb5744a…10b3829c |
$0 | 1 | Clean |
0xe3612c29…160d981e |
$0 | 5 | Clean |
0xe361ac34…ee4a981e |
$0 | 2 | Clean |
0xf9389a65…2805833b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27