Counterparties
An address's top counterparties and their blacklist status
For address:
0xc098305e…5b0d8ee4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$680 | 2 | Clean |
0xfa023304…af4aa774 |
$370 | 1 | Clean |
0xb60272cc…ce2eeb38 |
$350 | 2 | Clean |
0xf89d7b9c…b35eaa40 |
$330 | 1 | Clean |
0xf52605c7…463ca2c7 |
$150 | 1 | Clean |
0xe03d0d67…3e135c49 |
$70 | 1 | Clean |
0x42858930…63e6e348 |
$70 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27