Counterparties
An address's top counterparties and their blacklist status
For address:
0x99ea1201…6247b6e0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cff890f…2c302680 |
$7,531 | 1 | Clean |
0xf5e10380…b9f62bcc |
$7,420 | 3 | Clean |
0x21e4229b…647754a8 |
$5,009 | 1 | Clean |
0x31ed2cf6…d8800634 |
$4,300 | 2 | Clean |
0x74b0d6c0…96b16cf0 |
$3,001 | 1 | Clean |
0x90116038…3a5a51c1 |
$2,158 | 7 | Clean |
0x812955f6…4a98fe01 |
$163 | 1 | Clean |
0xb5b6da9f…558030ad |
$121 | 1 | Clean |
0x5a944c4a…54861785 |
$100 | 1 | Clean |
0x4f6a6510…6a9f77af |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26