Counterparties
An address's top counterparties and their blacklist status
For address:
0x98ff7faa…8cee6bf7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd5a21c19…be6cc459 |
$25,937 | 3 | Clean |
0x49cd768c…b3517d01 |
$17,995 | 2 | Clean |
0xe893a63f…b830069d |
$9,943 | 1 | Clean |
0xd40d2522…340f29f7 |
$2,000 | 1 | Clean |
0x49cd81d9…acd57d01 |
$0 | 3 | Clean |
0xe893708c…419e069d |
$0 | 1 | Clean |
0x49cde7b0…415a7d01 |
$0 | 2 | Clean |
0x49cdfa8c…fc437d01 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27