Counterparties
An address's top counterparties and their blacklist status
For address:
0xc98816c4…d7cd7c1b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd13bb293…373b3db3 |
$7,243 | 1 | Clean |
0x4fe41226…98c31b75 |
$7,000 | 1 | Clean |
0xd31e93b6…8fe4a8bc |
$3,111 | 1 | Clean |
0xfd7dbe7a…bff004f2 |
$2,105 | 1 | Clean |
0x56037bdb…2e5ff5fa |
$2,000 | 2 | Clean |
0x28c6c062…3bf21d60 |
$1,843 | 3 | Clean |
0x4e5b2e1d…4c7e972f |
$1,241 | 2 | Clean |
0x5989be36…dc9b1752 |
$1,010 | 1 | Clean |
0x21a31ee1…28285549 |
$729 | 2 | Clean |
0xed334ab8…e3a208f5 |
$153 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27