Counterparties
An address's top counterparties and their blacklist status
For address:
0x99bb54bc…4c8332d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6a886c0c…4f0dd514 |
$61,500 | 5 | Clean |
0x18e29605…a73882f6 |
$50,000 | 6 | Clean |
0x7f54f056…03a3be8a |
$17,000 | 1 | Clean |
0x163f3103…ec1856e0 |
$14,511 | 3 | Clean |
0x26cd030a…ed8bacd2 |
$9,288 | 1 | Clean |
0x311350de…da287bd1 |
$3,186 | 1 | Clean |
0x6747bcaf…5ddfacb5 |
$2,655 | 3 | Clean |
0xb2dc2da9…23715292 |
$1,593 | 1 | Clean |
0x28b1dc1a…9cb2a183 |
$268 | 1 | Clean |
0x6a88f8c0…8554d514 |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26