Counterparties
An address's top counterparties and their blacklist status
For address:
0x994b9dba…1e7f1e59
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce5d4aa6…8aa00359 |
$58,378 | 47 | Clean |
0x6f881a53…2fc8d18b |
$26,305 | 23 | Clean |
0x33fb0ec5…0a7a0d7f |
$22,472 | 18 | Clean |
0x049cded5…6dd2585e |
$6,917 | 8 | Clean |
0x18e29605…a73882f6 |
$1,345 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26