Counterparties
An address's top counterparties and their blacklist status
For address:
0x99da97f4…aa8a40c7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$55,603 | 5 | Clean |
0x1db8c532…30e2f28a |
$55,603 | 8 | Clean |
0x1db83a34…30e2f28a |
$0 | 2 | Clean |
0x1db2b0af…e6b2f28a |
$0 | 4 | Clean |
0x1db65077…1352f28a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26