Counterparties
An address's top counterparties and their blacklist status
For address:
0x99b7cf84…60f9169b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$31,034 | 8 | Clean |
0xc38e4e6a…ca1c2338 |
$10,518 | 1 | Clean |
0x5427fefa…e3da1820 |
$8,891 | 3 | Clean |
0x78a46bcf…b7bb1a13 |
$6,200 | 4 | Clean |
0x933597a3…fd5a3973 |
$5,019 | 2 | Clean |
0x604dd02d…8483736e |
$1,190 | 2 | Clean |
0xf65fbbd0…fcd37412 |
$847 | 1 | Clean |
0x35d173cd…892c7b82 |
$846 | 1 | Clean |
0xf65fe992…c0e97412 |
$0 | 1 | Clean |
0x78a4b77e…e1ed1a13 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26