Counterparties
An address's top counterparties and their blacklist status
For address:
0x99e8d218…f0595d9d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf3749655…b7688f92 |
$58,100 | 1 | Clean |
0x333809f0…e22318dc |
$55,000 | 1 | Clean |
0xbfd2803a…b63914da |
$53,110 | 2 | Clean |
0x8d60766a…d246bf92 |
$45,000 | 1 | Clean |
0x960340c7…49bef413 |
$27,500 | 2 | Clean |
0x257f0d14…0ee9d641 |
$21,000 | 1 | Clean |
0xbf28d461…0c3914da |
$0 | 4 | Clean |
0xbfd2eae0…267114da |
$0 | 4 | Clean |
0x8d609f0b…501dbf92 |
$0 | 3 | Clean |
0x960300ec…90d2f413 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26