Counterparties
An address's top counterparties and their blacklist status
For address:
0x996c513d…bb5fa785
| Address | Volume | Txs | Status |
|---|---|---|---|
0x44da054d…142950b7 |
$6,928 | 6 | Clean |
0x9d79eb35…2cb1271f |
$6,400 | 2 | Clean |
0xaddd4227…21595eb6 |
$5,000 | 1 | Clean |
0xcf59adef…f0b45c9f |
$3,300 | 4 | Clean |
0x6a3a6ad6…69bdbf16 |
$3,256 | 3 | Clean |
0x6bbb3389…5f6cc024 |
$2,860 | 3 | Clean |
0x23f33631…009f6e0e |
$2,002 | 2 | Clean |
0x244056ec…384e381b |
$1,785 | 4 | Clean |
0x2da31676…23368ae4 |
$1,691 | 1 | Clean |
0x9ea50dbf…0668566b |
$1,669 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27