Counterparties
An address's top counterparties and their blacklist status
For address:
0x99d5d04e…f6a2ef5a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcd70b511…b001334c |
$28,400 | 1 | Clean |
0xb2a064f0…0abaff85 |
$23,473 | 3 | Clean |
0x6f36ea2f…398d7cb1 |
$19,901 | 2 | Clean |
0xa4ccacfe…3852217a |
$6,625 | 1 | Clean |
0x4591bfdf…84f88ffb |
$3,351 | 2 | Clean |
0xc887aa6f…e82c8232 |
$2,913 | 1 | Clean |
0xf2a15e14…da2ec54d |
$2,750 | 1 | Clean |
0xdaef881c…77326342 |
$2,542 | 1 | Clean |
0x42a6a209…e4af76f2 |
$1,908 | 4 | Clean |
0x2a9b60dd…a207e12a |
$1,310 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26