Counterparties
An address's top counterparties and their blacklist status
For address:
0xa99c2208…c757114f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0bf9ede6…bb9abce9 |
$46,900 | 6 | Clean |
0x0edc6c80…e7bf9673 |
$24,000 | 3 | Clean |
0x4e05f430…a45c024b |
$19,100 | 2 | Clean |
0x3e88b9b4…e5f96b60 |
$17,578 | 14 | Clean |
0xc93127a3…52c93cd9 |
$9,511 | 11 | Clean |
0x821c3c2f…674712d6 |
$4,347 | 8 | Clean |
0xa27a5c42…4670946b |
$1,260 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$1,163 | 3 | Clean |
0x79ddefcb…e4813aaa |
$1,004 | 1 | Clean |
0xf4e18095…73c2d57a |
$971 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27