Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b99f3a5…abf19d79
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7e6f5bf…14b715cc |
$6,920 | 14 | Clean |
0x016606ac…4b4049ee |
$5,350 | 6 | Clean |
0x8fca4ade…78c990b8 |
$2,391 | 6 | Clean |
0x976fb45e…44f6f43c |
$2,012 | 1 | Clean |
0x9642b23e…322f5d4e |
$1,799 | 4 | Clean |
0x1539ca53…5ad9ae85 |
$1,650 | 1 | Clean |
0xa690621b…5f82655a |
$1,409 | 1 | Clean |
0xf5c8bb70…b0397a2e |
$1,200 | 1 | Clean |
0x0a83fe81…9bd3f89a |
$701 | 1 | Clean |
0x7ff8bbf9…5f61cce5 |
$480 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27