Counterparties
An address's top counterparties and their blacklist status
For address:
0x99f6e4cd…39a89e06
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0c7c4ce5…fccbfff2 |
$51,628 | 9 | Clean |
0x10d6fa4c…33253fab |
$25,022 | 3 | Clean |
0x500ebe5a…e0c8d10e |
$10,010 | 3 | Clean |
0xd9fd6a76…05efb705 |
$7,813 | 2 | Clean |
0xb23360cc…c8d7c460 |
$6,473 | 5 | Clean |
0xde0210f1…4bf5690b |
$5,851 | 3 | Clean |
0x19a8879a…40414dd0 |
$3,200 | 2 | Clean |
0xde9c8566…aa14b594 |
$2,701 | 2 | Clean |
0x93a2b9ff…c0ca44c5 |
$2,400 | 1 | Clean |
0x6ba43c2d…7dc20e93 |
$2,200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27