Counterparties
An address's top counterparties and their blacklist status
For address:
0xe98966b8…eed3c940
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$55,750 | 2 | Clean |
0xe6b8e3e4…6f0600a5 |
$55,750 | 2 | Clean |
0x18e29605…a73882f6 |
$17,500 | 1 | Clean |
0x09a596a2…396b14df |
$17,500 | 1 | Clean |
0xa1aba199…c3ccdf09 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27