Counterparties
An address's top counterparties and their blacklist status
For address:
0x99eb39b4…82c86147
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$1,116,564 | 42 | Clean |
0xc4f5817e…f2bde6fe |
$608,890 | 6 | Clean |
0x180b0efd…b9dc220c |
$196,450 | 2 | Clean |
0x130e93a2…03152b85 |
$90,910 | 15 | Clean |
0x3890793c…3debb648 |
$50,350 | 3 | Clean |
0xe13ed0fd…eb989f1a |
$28,755 | 4 | Clean |
0x2896e402…82887bbd |
$13,750 | 1 | Clean |
0xe54f4854…f2326f44 |
$5,950 | 1 | Clean |
0xddeaa998…9ca423e5 |
$5,950 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$3,521 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26