Counterparties
An address's top counterparties and their blacklist status
For address:
0x99bf9fbc…3ec480c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcfba0653…fd81b5a1 |
$381,815 | 37 | Clean |
0x95338125…52ee2341 |
$218,550 | 21 | Clean |
0xdd8382a1…eceb512b |
$110,052 | 9 | Clean |
0xcc618aa4…55b7166b |
$52,673 | 6 | Clean |
0x0a98fb70…ff62c2e5 |
$48,989 | 1 | Clean |
0x26fbf66e…4065c7f4 |
$25,837 | 3 | Clean |
0xed001a32…b7fd23be |
$21,301 | 2 | Clean |
0x17c69e22…a28704e7 |
$16,893 | 6 | Clean |
0x6e9e9fbe…bb5672cb |
$11,324 | 2 | Clean |
0x46705dff…c09723b8 |
$9,999 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27