Counterparties
An address's top counterparties and their blacklist status
For address:
0xe98c3bab…01a6f1ec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x94902498…2de9380f |
$1,269,642 | 8 | Clean |
0x1cc18375…41780196 |
$1,088,743 | 2 | Clean |
0xbcc66fc7…9391cd6b |
$1,088,507 | 1 | Clean |
0x77d5f038…5879031b |
$877,155 | 2 | Clean |
0xfbbe3ded…284104c2 |
$740,000 | 2 | Clean |
0x83dad566…63a6e4b1 |
$694,724 | 8 | Clean |
0x743bce0a…295f6cc3 |
$602,841 | 3 | Clean |
0xa83af34c…7a7a4c91 |
$558,943 | 1 | Clean |
0xa2f2e342…c937104d |
$539,468 | 1 | Clean |
0x22afa2a1…e091c4a0 |
$323,994 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27