Counterparties
An address's top counterparties and their blacklist status
For address:
0x99b7b55d…9d2648ca
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$106,046 | 17 | Clean |
0x31e58a90…c20c945a |
$11,772 | 2 | Clean |
0x646ca318…c6c692bb |
$10,700 | 1 | Clean |
0x605fa7b1…36bf247c |
$10,000 | 2 | Clean |
0xf4279c60…f14a1b4e |
$10,000 | 1 | Clean |
0x42529b42…aa13d56c |
$10,000 | 1 | Clean |
0xd91efec7…88950747 |
$9,089 | 2 | Clean |
0x02af3bd2…2eae4fee |
$7,899 | 1 | Clean |
0x6db05f6b…913355c4 |
$7,013 | 1 | Clean |
0x2d7c610a…dea9aac1 |
$5,956 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27