Counterparties
An address's top counterparties and their blacklist status
For address:
0xb98daeca…93a44cfc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$21,894 | 6 | Clean |
0x7f354632…74f5f09f |
$12,010 | 1 | Clean |
0xdf582071…aad2ea2b |
$2,944 | 2 | Clean |
0xaf1aa608…239000ec |
$1,405 | 1 | Clean |
0x69d5b626…f20a1331 |
$1,366 | 3 | Clean |
0x6bff0cbd…ba125881 |
$1,202 | 12 | Clean |
0xfbdec785…a167f442 |
$772 | 5 | Clean |
0x1601be08…77825cd4 |
$680 | 5 | Clean |
0x19ef0c05…ba5de3b5 |
$515 | 3 | Clean |
0x2cff890f…2c302680 |
$491 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27