Counterparties
An address's top counterparties and their blacklist status
For address:
0x99f43479…030c1496
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf2a393bf…63c68d5a |
$17,282 | 1 | Clean |
0x1082151d…8edb61c5 |
$2,283 | 1 | Clean |
0x1082607d…769661c5 |
$0 | 2 | Clean |
0x8276fff9…825dd887 |
$0 | 2 | Clean |
0x82766b67…f180d887 |
$0 | 1 | Clean |
0x10824302…7ceb61c5 |
$0 | 1 | Clean |
0x3220620c…33d22314 |
$0 | 1 | Clean |
0x8636adc2…3e4f1887 |
$0 | 1 | Clean |
0x47b9c85b…e84cd3c9 |
$0 | 1 | Clean |
0x47b9b88a…4f56d3c9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27