Counterparties
An address's top counterparties and their blacklist status
For address:
0x99cb0c43…af2b2d9f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2f4edb40…fd5673b3 |
$20,515 | 8 | Clean |
0xe22ac2fb…a9e7f0c3 |
$4,949 | 1 | Clean |
0xd2d8db64…a0328e53 |
$3,958 | 1 | Clean |
0xa3c0a7d2…4c312ab3 |
$2,271 | 1 | Clean |
0x2573b1d6…065d39ca |
$992 | 1 | Clean |
0x83a5c2f0…7ce63583 |
$991 | 1 | Clean |
0xdcb4472a…6b3c3cea |
$990 | 1 | Clean |
0xc217494b…99c80fef |
$990 | 1 | Clean |
0x3dafdb8c…c3fcf6b5 |
$990 | 1 | Clean |
0xef33af17…226517c9 |
$990 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27