Counterparties
An address's top counterparties and their blacklist status
For address:
0x8299cff1…9709bbf9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b30ac34…946e022b |
$21,600 | 5 | Clean |
0xf7d629ae…2942d2c5 |
$13,000 | 3 | Clean |
0x89762ba2…a65249bd |
$8,600 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26