Counterparties
An address's top counterparties and their blacklist status
For address:
0x99b7ca27…36a9355c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x33e13817…686c6b69 |
$163,152 | 5 | Clean |
0x28effad6…220aec7e |
$113,713 | 2 | Clean |
0x28c6c062…3bf21d60 |
$23,863 | 2 | Clean |
0xdfd5293d…1343963d |
$1,841 | 1 | Clean |
0xf13a738f…eeb634ff |
$770 | 4 | Clean |
0x33e1a7a2…68616b69 |
$0 | 8 | Clean |
0x33e1775b…86c46b69 |
$0 | 7 | Clean |
0x28efb9e3…3b5bec7e |
$0 | 3 | Clean |
0xf13a39a4…255a34ff |
$0 | 4 | Clean |
0x33e1b6b1…1e146b69 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27