Counterparties
An address's top counterparties and their blacklist status
For address:
0x98fe2a7d…178b520d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$21,129 | 4 | Clean |
0x2c87dd12…2e663e4b |
$13,129 | 2 | Clean |
0x81984e4e…a1ac6b92 |
$5,000 | 1 | Clean |
0xd6953d61…f7eaa15b |
$3,000 | 1 | Clean |
0x81987b34…d3c26b92 |
$0 | 1 | Clean |
0xd695589f…f69fa15b |
$0 | 2 | Clean |
0x2c87b3f6…b1d03e4b |
$0 | 1 | Clean |
0x2c8731df…5d093e4b |
$0 | 4 | Clean |
0x2c831eb9…9cab3e4b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27