Counterparties
An address's top counterparties and their blacklist status
For address:
0x99a1ad55…5a7d9b01
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21a31ee1…28285549 |
$176 | 4 | Clean |
0xdfd5293d…1343963d |
$139 | 1 | Clean |
0x59861265…97cc99d7 |
$93 | 2 | Clean |
0xef7acb83…cae1ba11 |
$88 | 3 | Clean |
0x2360df4b…6049a470 |
$44 | 2 | Clean |
0xfaa0d07b…69b126e2 |
$27 | 2 | Clean |
0x88db7991…ff3ce19a |
$23 | 1 | Clean |
0x60827737…d4c960b6 |
$20 | 1 | Clean |
0x3192a606…692c8182 |
$15 | 1 | Clean |
0x899192b5…31588eb6 |
$15 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27