Counterparties
An address's top counterparties and their blacklist status
For address:
0x99b6b2a8…deaf2730
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcf5e5e28…3b144a19 |
$200,201 | 2 | Clean |
0xa5d87aab…88de004f |
$100,107 | 1 | Clean |
0x0d07033f…cbe8986f |
$100,094 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26