Counterparties
An address's top counterparties and their blacklist status
For address:
0x99c39756…96f90c42
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcc4f7965…fda04cfc |
$37,000 | 2 | Clean |
0x7c0d260f…6b0939d4 |
$37,000 | 1 | Clean |
0xcd8bd668…ab1d06c8 |
$29,190 | 3 | Clean |
0x65746f6e…c0a03e02 |
$8,300 | 1 | Clean |
0x23c4cb1e…eaa4ce56 |
$11 | 1 | Clean |
0xcd8b5daf…aca806c8 |
$0 | 4 | Clean |
0xcd8b11f4…11ee06c8 |
$0 | 3 | Clean |
0xcd8b7034…2bfa06c8 |
$0 | 1 | Clean |
0x6574fe55…a34d3e02 |
$0 | 1 | Clean |
0x6574fcca…f9003e02 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27