Counterparties
An address's top counterparties and their blacklist status
For address:
0x99d5b981…c3a3ef5a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xff087f28…7ca97f5a |
$0 | 1 | Clean |
0x9b53d5bb…1fb01538 |
$0 | 1 | Clean |
0xad64d47d…863b8878 |
$0 | 2 | Clean |
0xd2ff7224…ae50cdbc |
$0 | 1 | Clean |
0x00339aca…c84bf783 |
$0 | 1 | Clean |
0xd2c70f12…dc09a243 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26