Counterparties
An address's top counterparties and their blacklist status
For address:
0xf898afca…0ae9fd2f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x69072fae…c5f31bb4 |
$120,483 | 1 | Clean |
0xb4c10deb…3b65cfb5 |
$100,000 | 1 | Clean |
0x3256019b…0f50f1ad |
$5,686 | 1 | Clean |
0x8b9c975e…0a2c5225 |
$3,502 | 1 | Clean |
0xb398eb8f…05db2493 |
$0 | 2 | Clean |
0x325f4404…2a80f1ad |
$0 | 2 | Clean |
0x8b99abee…3b5c5225 |
$0 | 2 | Clean |
0x3256f8eb…a33af1ad |
$0 | 4 | Clean |
0x8a71f1d4…260b4ec7 |
$0 | 5 | Clean |
0xb4c16ca0…2af6cfb5 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27