Counterparties
An address's top counterparties and their blacklist status
For address:
0x998aa9b2…c375cd4d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x849a02be…7994ad96 |
$2,135,200 | 9 | Clean |
0xc17d043d…22035a40 |
$1,179,980 | 1 | Clean |
0x4e565f63…f94d2dfd |
$955,220 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27