Counterparties
An address's top counterparties and their blacklist status
For address:
0xd98d6b60…f1610c6e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$14,019 | 21 | Clean |
0xd01bdedd…cc9cf7a9 |
$4,999 | 2 | Clean |
0x2cb5862f…3c34653d |
$2,001 | 1 | Clean |
0x0af7fbd7…d4cac2f1 |
$805 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$665 | 7 | Clean |
0x8c0483e0…abbc75b0 |
$500 | 1 | Clean |
0x685a66ad…a5a0c236 |
$500 | 1 | Clean |
0xebd6c657…2d90ea92 |
$358 | 1 | Clean |
0x92960115…39357f72 |
$325 | 1 | Clean |
0x3d364790…1e30931d |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27