Counterparties
An address's top counterparties and their blacklist status
For address:
0xe98ddbbc…3df2cd2a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 12 | Clean |
0x246f8a82…492b15d4 |
$0 | 27 | Clean |
0x8c98fec2…b5808bea |
$0 | 6 | Clean |
0x2900d133…3a7b7d3d |
$0 | 4 | Clean |
0x75a5f42e…2764de27 |
$0 | 3 | Clean |
0x621cf61e…cf2cf830 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27