Counterparties
An address's top counterparties and their blacklist status
For address:
0xc98490f5…aaec8da3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7c8da79…3e38d921 |
$5,992 | 15 | Clean |
0xd32a24c8…3b7a8226 |
$2,717 | 14 | Clean |
0x696d1d13…2d9a2bf3 |
$701 | 2 | Clean |
0x854f26cb…132156f7 |
$450 | 1 | Clean |
0xb3302972…7ad4734c |
$420 | 2 | Clean |
0xc642e335…95358708 |
$298 | 6 | Clean |
0xe0286354…d5eba09f |
$204 | 4 | Clean |
0x9a407071…e17a9a24 |
$195 | 9 | Clean |
0x127164e9…2e8f714f |
$163 | 7 | Clean |
0x9a14094d…41e8b18c |
$24 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27