Counterparties
An address's top counterparties and their blacklist status
For address:
0xd98d6735…ec1f2979
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$39,479 | 25 | Clean |
0xc8eaf3a5…76feccdb |
$14,218 | 9 | Clean |
0x6a911ca1…ac7fb8a5 |
$11,533 | 19 | Clean |
0x8f531d8e…ca0ab296 |
$6,931 | 4 | Clean |
0xbd78af63…1144c82e |
$4,955 | 5 | Clean |
0x12fc93e5…d972f06b |
$1,799 | 2 | Clean |
0x2c057d2b…a8ac8ab5 |
$1,700 | 2 | Clean |
0x00ada3d8…32fd2af6 |
$1,265 | 1 | Clean |
0xb685760e…a289895b |
$994 | 1 | Clean |
0xea40fe4e…3f53e9ae |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27