Counterparties
An address's top counterparties and their blacklist status
For address:
0xe98d9273…f045ba7a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdb3b722d…a698cacf |
$16,872 | 4 | Clean |
0xc878a2c0…d28916ca |
$15,237 | 3 | Clean |
0x74de5d4f…94016631 |
$9,228 | 3 | Clean |
0x9bd902ae…9b99ff8f |
$6,009 | 2 | Clean |
0x8695f3ea…e274526a |
$1,387 | 1 | Clean |
0x86056491…814611ad |
$1,227 | 1 | Clean |
0xde871ea2…e91eb3fe |
$1,027 | 1 | Clean |
0x04536504…90a80a17 |
$941 | 1 | Clean |
0x0c70fc03…39fa8e59 |
$910 | 1 | Clean |
0x4265addd…01170a28 |
$731 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27