Counterparties
An address's top counterparties and their blacklist status
For address:
0x99340198…95dd07d7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2e4e6bb7…1691d5da |
$22,406 | 1 | Clean |
0x33f6c17a…37fe0392 |
$16,891 | 1 | Clean |
0x406be235…d72d7d8b |
$14,089 | 1 | Clean |
0xed3a9e42…b46e3a8c |
$4,500 | 1 | Clean |
0x24c9a07e…c41438ae |
$4,044 | 1 | Clean |
0x8844414b…db225846 |
$4,017 | 1 | Clean |
0xec4c0843…8678fd37 |
$3,600 | 1 | Clean |
0x424ab06a…d56cd38a |
$3,540 | 1 | Clean |
0x1dd8b3b1…475f2e4d |
$3,200 | 1 | Clean |
0x008939a3…6b269f09 |
$3,100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27