Counterparties
An address's top counterparties and their blacklist status
For address:
0x99dae5de…ef16180d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcbae284a…000cbd1d |
$8,404 | 15 | Clean |
0xdbfb210b…2fc4099b |
$5,102 | 2 | Clean |
0x6758ea46…9f26bc91 |
$1,701 | 11 | Clean |
0x35fc61b2…ca76c9e7 |
$1,616 | 4 | Clean |
0x0bcd1959…7b3da813 |
$1,267 | 2 | Clean |
0x80ef12ba…4feecae0 |
$1,217 | 1 | Clean |
0xc61aa7c8…5469399c |
$20 | 1 | Clean |
0x2d7315ea…68b863b0 |
$10 | 1 | Clean |
0x9968f868…aa36416f |
$5 | 19 | Clean |
0x9968565b…cd36416f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26