Counterparties
An address's top counterparties and their blacklist status
For address:
0x99e41079…83eef0fd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9facbc72…c8e66ce1 |
$19,500 | 1 | Clean |
0x44774de7…dcd38652 |
$5,000 | 1 | Clean |
0xe74f4b08…d47f6621 |
$3,500 | 1 | Clean |
0xe74f855e…1a816621 |
$0 | 7 | Clean |
0xe74fee0f…6ba56621 |
$0 | 4 | Clean |
0x4477b8f8…28598652 |
$0 | 3 | Clean |
0x4477d1fe…3b478652 |
$0 | 5 | Clean |
0x4477b7d6…63d58652 |
$0 | 1 | Clean |
0xe74f9a41…e3806621 |
$0 | 1 | Clean |
0x9faffa76…798b2ce1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27