Counterparties
An address's top counterparties and their blacklist status
For address:
0xf98dc8d2…9e894d00
| Address | Volume | Txs | Status |
|---|---|---|---|
0x793610e4…f34b959d |
$17,061 | 6 | Clean |
0xf89d7b9c…b35eaa40 |
$15,911 | 4 | Clean |
0x18e29605…a73882f6 |
$1,530 | 2 | Clean |
0x4f0fd631…105eb04c |
$380 | 1 | Clean |
0x99c3e81a…eb225d71 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27