Counterparties
An address's top counterparties and their blacklist status
For address:
0x99772dc8…f5f10cdf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x53e2a1e4…cb646e6c |
$410,401 | 1 | Clean |
0xaa0e9a1e…ef1883e0 |
$182,175 | 1 | Clean |
0x53e2bcac…65646e6c |
$0 | 5 | Clean |
0x53e280a0…f47f6e6c |
$0 | 1 | Clean |
0x53e2e5b1…ab1d6e6c |
$0 | 1 | Clean |
0x53e296a8…8e9a6e6c |
$0 | 1 | Clean |
0xcd15dde8…0ff8864f |
$0 | 3 | Clean |
0xcd15ed07…cebe864f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27