Counterparties
An address's top counterparties and their blacklist status
For address:
0x998d413f…cd6c048a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$13,794 | 10 | Clean |
0xed9c6843…fbab7738 |
$7,502 | 14 | Clean |
0xc8298d2d…62eb4c7d |
$7,457 | 1 | Clean |
0xc9642ba0…4ee8630b |
$3,892 | 1 | Clean |
0xf6efb4ef…ee4e4386 |
$1,625 | 1 | Clean |
0x2101fef8…3f8571c8 |
$1,595 | 1 | Clean |
0xb8768f33…9b7c65fe |
$1,491 | 1 | Clean |
0x9955bd5b…3016acec |
$1,387 | 1 | Clean |
0x75ec248c…eb857d27 |
$699 | 1 | Clean |
0xc1dd04b1…7f22b486 |
$531 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27