Counterparties
An address's top counterparties and their blacklist status
For address:
0x992eddbd…8ec67b58
| Address | Volume | Txs | Status |
|---|---|---|---|
0x065ac3d3…c4ebcf43 |
$16,528 | 9 | Clean |
0xbc40bd8d…72c43c41 |
$15,974 | 13 | Clean |
0x95202297…68b0ea18 |
$8,974 | 6 | Clean |
0x3416cf6c…113527c6 |
$4,703 | 4 | Clean |
0x0d4a11d5…471f1852 |
$4,445 | 5 | Clean |
0xb206cb98…c214946a |
$4,400 | 2 | Clean |
0x1231deb6…486f4eae |
$3,043 | 5 | Clean |
0x4e68ccd3…960dfa36 |
$1,553 | 2 | Clean |
0xa0dd32da…e94680ac |
$1,123 | 1 | Clean |
0xfb2207b7…7bec3e42 |
$200 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27