Counterparties
An address's top counterparties and their blacklist status
For address:
0x99b56855…09b4efe8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcffad320…bd290703 |
$23,867 | 45 | Clean |
0x120a5b1f…382e65db |
$9,605 | 6 | Clean |
0x1381bb43…5cbf5ff6 |
$4,813 | 17 | Clean |
0xc199feb7…2f19407d |
$3,377 | 8 | Clean |
0xf09214d4…5918b7c5 |
$2,870 | 3 | Clean |
0xbde1148e…c0bcc180 |
$2,457 | 12 | Clean |
0xb94d88f2…c42e3f04 |
$392 | 1 | Clean |
0x2604cc53…e40d45f7 |
$353 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27