Counterparties
An address's top counterparties and their blacklist status
For address:
0x99870de8…039af1e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x80787af1…69d7ee1a |
$61,908 | 5 | Clean |
0xf7eec858…49aa2d95 |
$6,500 | 1 | Clean |
0x206e403a…d8581249 |
$6,256 | 2 | Clean |
0xa8136490…b3a84063 |
$5,751 | 1 | Clean |
0x18163575…81bf6002 |
$4,086 | 1 | Clean |
0x97c51a60…063324fe |
$3,780 | 1 | Clean |
0xa7824457…e91b572d |
$3,000 | 1 | Clean |
0x2d96abd7…a5751f3d |
$2,340 | 1 | Clean |
0x43a2c9db…22c81078 |
$2,200 | 1 | Clean |
0x967f6bde…4d3125e8 |
$1,455 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26