Counterparties
An address's top counterparties and their blacklist status
For address:
0xa98c8f44…c5dae8d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3a7527f0…80df0e05 |
$3,800 | 1 | Clean |
0x7fc03b16…b8b45acc |
$2,499 | 1 | Clean |
0x00937c13…50dc69b3 |
$2,332 | 1 | Clean |
0xea493b8e…fa63b972 |
$472 | 1 | Clean |
0x47159aa1…e37e19c7 |
$366 | 1 | Clean |
0x03280773…3e51940b |
$79 | 1 | Clean |
0x8978105a…94136c4a |
$41 | 1 | Clean |
0xdf24edb4…43554dcc |
$29 | 1 | Clean |
0x4dbde1f9…dd53011b |
$22 | 1 | Clean |
0xd4668946…8eb20d59 |
$13 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27