Counterparties
An address's top counterparties and their blacklist status
For address:
0x99cda341…cb81f7bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9f2f653e…8c75e129 |
$17,934 | 10 | Clean |
0xa551a179…790cef85 |
$10,012 | 6 | Clean |
0x3de30623…2ed4ea15 |
$8,961 | 5 | Clean |
0x249bfb31…60d1a879 |
$5,124 | 4 | Clean |
0x65198c2d…af3064de |
$4,938 | 8 | Clean |
0xe556ebdd…73b5e1f0 |
$25 | 1 | Clean |
0x0621c312…41274a7c |
$24 | 1 | Clean |
0xd7e76a90…5616e506 |
$12 | 1 | Clean |
0xe558e2a9…ffb5e1f0 |
$0 | 1 | Clean |
0xe556dd9e…3a30e1f0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27