Counterparties
An address's top counterparties and their blacklist status
For address:
0xc8a98e9e…c9974f2a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$628,205 | 7 | Clean |
0xaacbf555…02986d7a |
$560,000 | 2 | Clean |
0x9e9f3ba1…02589be4 |
$67,200 | 5 | Clean |
0x3c1727c2…8bd63130 |
$1,005 | 1 | Clean |
0xaacbafcd…c3936d7a |
$0 | 1 | Clean |
0x9e9f3ba7…02589be4 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27