Counterparties
An address's top counterparties and their blacklist status
For address:
0x99f281e7…faeec65e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6872b663…e13df7de |
$16,000 | 6 | Clean |
0xfe92ed88…914440bd |
$9,579 | 16 | Clean |
0x67bcc638…2acebaaf |
$5,000 | 1 | Clean |
0xd6acbee0…5905016e |
$3,050 | 1 | Clean |
0x67c27d31…cd6c0b96 |
$2,000 | 1 | Clean |
0x07724c20…aee08013 |
$1,944 | 5 | Clean |
0x21a31ee1…28285549 |
$1,908 | 5 | Clean |
0x28c6c062…3bf21d60 |
$1,696 | 4 | Clean |
0xdfd5293d…1343963d |
$1,239 | 3 | Clean |
0x9696f59e…4bf96976 |
$365 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27