Counterparties
An address's top counterparties and their blacklist status
For address:
0x99d9efa8…ffbe66e1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x908f8247…2b3f9067 |
$48,395 | 1 | Clean |
0x39974015…c8f2678e |
$48,227 | 1 | Clean |
0x7c9b60eb…847a5308 |
$1,677 | 1 | Clean |
0x6ce7fc36…e4cbea4e |
$1,440 | 1 | Clean |
0xa8c1c98a…24901185 |
$305 | 1 | Clean |
0x22fe0650…fa19f860 |
$120 | 1 | Clean |
0xdeeb8d0e…c1e4f8cb |
$62 | 1 | Clean |
0x30177093…5069a88a |
$42 | 1 | Clean |
0x908fe6bd…ca609067 |
$0 | 1 | Clean |
0x7c92a375…42d25308 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27