Counterparties
An address's top counterparties and their blacklist status
For address:
0x99b769d5…89dc58d3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd342c104…241ae65a |
$65,143 | 15 | Clean |
0x36a2cff1…5da149ad |
$45,424 | 4 | Clean |
0x0087fa28…a53c3e99 |
$40,102 | 5 | Clean |
0x400955f5…6d6429cc |
$25,321 | 6 | Clean |
0x87697ec7…5e76aaba |
$23,913 | 3 | Clean |
0x37c3ace3…309c13e6 |
$7,988 | 2 | Clean |
0x873a4f82…7380b0d1 |
$6,987 | 2 | Clean |
0xd2292861…12c69a42 |
$4,388 | 1 | Clean |
0x400907a0…117c29cc |
$0 | 8 | Clean |
0x36a25a25…2d2349ad |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27