Counterparties
An address's top counterparties and their blacklist status
For address:
0x99720f5a…6d2e74c7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xefa9ceb0…f88a6d46 |
$50,731 | 3 | Clean |
0xacbd4823…f1486893 |
$22,773 | 1 | Clean |
0x2cff890f…2c302680 |
$18,676 | 1 | Clean |
0xbc51a50f…6eec95aa |
$16,615 | 1 | Clean |
0x56cc7f44…94e19fda |
$10,000 | 1 | Clean |
0x3b221eec…4efa61ba |
$7,681 | 2 | Clean |
0x2a5cd328…8a3f2c5b |
$6,100 | 1 | Clean |
0x1f21d09c…4f0c81c3 |
$5,517 | 1 | Clean |
0xf2953843…ceaf3b59 |
$5,000 | 3 | Clean |
0xdf8ea3e0…f7765b53 |
$3,871 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26