Counterparties
An address's top counterparties and their blacklist status
For address:
0x99d3467c…1c8296a6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x561f00c3…1757e694 |
$4,080 | 18 | Clean |
0x21a31ee1…28285549 |
$1,977 | 4 | Clean |
0x81aedf52…ef3373ee |
$1,272 | 9 | Clean |
0xa9d1e08c…b81d3e43 |
$1,153 | 2 | Clean |
0x46340b20…9feb9758 |
$1,103 | 2 | Clean |
0xa66c8706…23bcadbe |
$1,008 | 3 | Clean |
0x48c04ed5…8f38a7ff |
$996 | 4 | Clean |
0xa01262cf…e404c3fa |
$996 | 1 | Clean |
0x05f26f56…99d286a3 |
$900 | 3 | Clean |
0xdfd5293d…1343963d |
$663 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27