Counterparties
An address's top counterparties and their blacklist status
For address:
0x990968c3…e980c5ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7e26688c…c82699d9 |
$28,239 | 3 | Clean |
0xbdd27a18…f1aaf039 |
$25,160 | 2 | Clean |
0x39f6a6c8…374f2ba3 |
$16,788 | 1 | Clean |
0x89e4d25b…1f648370 |
$9,606 | 3 | Clean |
0xf20c4578…ed857af6 |
$8,853 | 1 | Clean |
0x0d75b4a1…34dc44ab |
$6,495 | 1 | Clean |
0xad569725…9324c592 |
$3,375 | 1 | Clean |
0x44117b76…c8856074 |
$2,995 | 1 | Clean |
0xb8ba483f…a9b12bf5 |
$2,000 | 1 | Clean |
0x512e41e8…f34d0571 |
$1,623 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26