Counterparties
An address's top counterparties and their blacklist status
For address:
0x90f48dea…99c37dee
| Address | Volume | Txs | Status |
|---|---|---|---|
0x99f20d49…79ba63bd |
$9,500 | 2 | Clean |
0xc3ffe471…82b1dea4 |
$5,689 | 4 | Clean |
0x5c472415…0e9b960c |
$2,422 | 2 | Clean |
0x1c04f69f…fffc3665 |
$1,377 | 4 | Clean |
0xf53945ae…18b4d9e7 |
$1,134 | 2 | Clean |
0x65b692b0…a23a6478 |
$905 | 1 | Clean |
0xd268f4f8…46652a91 |
$500 | 1 | Clean |
0xd262dcb1…67752a91 |
$0 | 1 | Clean |
0x65b63a5e…d3ac6478 |
$0 | 1 | Clean |
0xc3ffc353…3b33dea4 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27