Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb98c782…dc48925e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$7,000 | 2 | Clean |
0xb5a1fbab…95fc93f3 |
$3,000 | 1 | Clean |
0x738ca4c0…64c05b02 |
$1,783 | 1 | Clean |
0x32f92388…f4dfd119 |
$385 | 3 | Clean |
0x32f05036…164fd119 |
$0 | 2 | Clean |
0x32f9c336…5c5ed119 |
$0 | 18 | Clean |
0x32f99590…14b6d119 |
$0 | 16 | Clean |
0x32f95f78…03a8d119 |
$0 | 12 | Clean |
0x32f951ea…6c0cd119 |
$0 | 1 | Clean |
0x60d09e6b…353943c9 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26