Counterparties
An address's top counterparties and their blacklist status
For address:
0x99f9ec12…f2a158c5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe8ba45e5…fe8383e5 |
$40,000 | 1 | Clean |
0x3e1da4df…5bcf58dd |
$40,000 | 1 | Clean |
0xd8e7530d…da1e4f1e |
$28,001 | 1 | Clean |
0x34561db5…380e4ba5 |
$28,000 | 1 | Clean |
0xe8ba1a04…df2483e5 |
$0 | 1 | Clean |
0xe8ba7ffb…ec4783e5 |
$0 | 1 | Clean |
0xd8e73518…16df4f1e |
$0 | 2 | Clean |
0xd8e719a5…2e0b2f1e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27