Counterparties
An address's top counterparties and their blacklist status
For address:
0x999d69fd…4444f7e1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xde394383…78979848 |
$151,500 | 1 | Clean |
0x6d85aade…bbb246d9 |
$40,000 | 1 | Clean |
0x54e3cb03…28050cf1 |
$500 | 1 | Clean |
0x6d856993…a2d746d9 |
$0 | 1 | Clean |
0x54e332a2…92a20cf1 |
$0 | 1 | Clean |
0xde391b48…e1069848 |
$0 | 14 | Clean |
0xde39a208…9f909848 |
$0 | 17 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27