Counterparties
An address's top counterparties and their blacklist status
For address:
0x99ba3c7b…668c0aec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1c727a55…7ce6de5d |
$7,647 | 18 | Clean |
0x531c4466…3b9aecdd |
$6,657 | 51 | Clean |
0xc314388a…8660b4ae |
$717 | 7 | Clean |
0x3fc6e77a…28ae716d |
$273 | 1 | Clean |
0x531c4ffc…b09aecdd |
$0 | 3 | Clean |
0x531c05e2…d62aecdd |
$0 | 6 | Clean |
0xc31400ad…9120b4ae |
$0 | 1 | Clean |
0x531c1c44…491aecdd |
$0 | 5 | Clean |
0xc31421b2…3a90b4ae |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27