Counterparties
An address's top counterparties and their blacklist status
For address:
0x99d5acf2…cbe5ef5a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd2ff7224…ae50cdbc |
$0 | 2 | Clean |
0x09b42761…7312cf41 |
$0 | 2 | Clean |
0x2a9b60dd…a207e12a |
$0 | 1 | Clean |
0xf2a15e14…da2ec54d |
$0 | 1 | Clean |
0x2d61318e…aa11a273 |
$0 | 1 | Clean |
0xb2a064f0…0abaff85 |
$0 | 1 | Clean |
0xff087f28…7ca97f5a |
$0 | 1 | Clean |
0xa4ccacfe…3852217a |
$0 | 4 | Clean |
0x05f83b14…408c2437 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27