Counterparties
An address's top counterparties and their blacklist status
For address:
0x99cc6b8f…cc141da8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4f9577bb…0ba50aa5 |
$18,021 | 11 | Clean |
0x5f4e0eb4…59189b94 |
$7,003 | 2 | Clean |
0x5c35280c…34b81a11 |
$6,000 | 1 | Clean |
0x7dc15589…98d44080 |
$6,000 | 1 | Clean |
0xd3e5bcc8…eb4f464e |
$4,000 | 1 | Clean |
0x912bdb85…51c2909a |
$1,497 | 1 | Clean |
0xfe34adbf…d5fd771c |
$1,260 | 1 | Clean |
0x065ac3d3…c4ebcf43 |
$1,200 | 1 | Clean |
0xc39298d9…fd41129a |
$628 | 1 | Clean |
0x44038512…06b65736 |
$620 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27