Counterparties
An address's top counterparties and their blacklist status
For address:
0x999aeef4…9e175e89
| Address | Volume | Txs | Status |
|---|---|---|---|
0x225a38bc…53f2dc17 |
$63,538 | 7 | Clean |
0xbee3211a…7a8da000 |
$58,254 | 8 | Clean |
0x4c82d1fb…f70a2cca |
$36,706 | 5 | Clean |
0x3416cf6c…113527c6 |
$20,000 | 1 | Clean |
0x00000000…3de08a90 |
$13,529 | 2 | Clean |
0x11b815ef…4b7697f6 |
$3,527 | 1 | Clean |
0x9fa6168d…1a9ecf7d |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27