Counterparties
An address's top counterparties and their blacklist status
For address:
0xe98bec21…09e0106a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcfb57f45…526b3b62 |
$32,200 | 9 | Clean |
0xcc60ab6a…f361618e |
$25,197 | 7 | Clean |
0xcfb55a40…38683b62 |
$0 | 2 | Clean |
0xcfb5dd63…2f6b3b62 |
$0 | 1 | Clean |
0xcfb5fbf7…51073b62 |
$0 | 3 | Clean |
0xcfb579d5…81ef3b62 |
$0 | 11 | Clean |
0xcfb95837…c8e53b62 |
$0 | 1 | Clean |
0xcfb54a6f…dbe53b62 |
$0 | 1 | Clean |
0xcfb57b92…76923b62 |
$0 | 5 | Clean |
0xcfbffd47…db573b62 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27