Counterparties
An address's top counterparties and their blacklist status
For address:
0x99ffff0a…f388bf1f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce5d4aa6…8aa00359 |
$22,071 | 11 | Clean |
0x2168b924…83ad6b12 |
$7,062 | 2 | Clean |
0x4aaf5205…5c7ea8e9 |
$5,940 | 2 | Clean |
0x85342463…6fd0e319 |
$4,339 | 2 | Clean |
0xe2ae8bdb…4c013e32 |
$2,313 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$1,000 | 2 | Clean |
0xae38b215…e3b25e04 |
$795 | 2 | Clean |
0xad4e8cdb…64c63101 |
$350 | 1 | Clean |
0x05d96175…1ed0bdf3 |
$172 | 1 | Clean |
0x6872b663…e13df7de |
$99 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27