Counterparties
An address's top counterparties and their blacklist status
For address:
0x99c42fd9…479e136f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3416cf6c…113527c6 |
$18,851 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$7,224 | 4 | Clean |
0xab6e0735…ac954313 |
$6,690 | 4 | Clean |
0x6954d007…2eca8867 |
$3,001 | 1 | Clean |
0xe45efac2…fae6c634 |
$3,000 | 1 | Clean |
0xd10371d0…ce4f9cb9 |
$2,990 | 1 | Clean |
0x93245f00…7aa49b45 |
$2,990 | 1 | Clean |
0xce81a592…732aaa42 |
$2,990 | 1 | Clean |
0x8b54c49e…d6623b87 |
$2,990 | 1 | Clean |
0xc02eb613…eee92d6e |
$2,700 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27