Counterparties
An address's top counterparties and their blacklist status
For address:
0x99153be3…49f77005
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf70da978…dfa3dbef |
$38 | 2 | Clean |
0x427085b6…affea070 |
$26 | 1 | Clean |
0x1c19bfbc…4d85e8a9 |
$11 | 1 | Clean |
0x22ecf2be…c30fbd98 |
$1 | 1 | Clean |
0x28b1dc1a…9cb2a183 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27