Counterparties
An address's top counterparties and their blacklist status
For address:
0x99d550f5…5c142d97
| Address | Volume | Txs | Status |
|---|---|---|---|
0x16ed4ba4…00bb0c11 |
$14,232 | 2 | Clean |
0x884f1092…661ada2e |
$9,999 | 1 | Clean |
0xb904f7fc…67f85e42 |
$4,914 | 1 | Clean |
0x53e4f8a3…9781ab22 |
$738 | 1 | Clean |
0x63c03ba2…b127bb7c |
$200 | 2 | Clean |
0xcf21bf54…d74f4fb7 |
$85 | 2 | Clean |
0xcf2187d7…1d2f4fb7 |
$0 | 1 | Clean |
0x16e462c9…d56b0c11 |
$0 | 1 | Clean |
0xb904256b…83e65e42 |
$0 | 1 | Clean |
0xb904a086…68b35e42 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27