Counterparties
An address's top counterparties and their blacklist status
For address:
0xa99ca90e…b3f84eeb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63c79fcc…d8c373d4 |
$3,222 | 6 | Clean |
0x33f01f45…8df1e195 |
$1,936 | 9 | Clean |
0x9696f59e…4bf96976 |
$1,512 | 14 | Clean |
0x28c6c062…3bf21d60 |
$863 | 12 | Clean |
0x9642b23e…322f5d4e |
$814 | 5 | Clean |
0x56eddb7a…21a8b17f |
$776 | 13 | Clean |
0xdfd5293d…1343963d |
$473 | 9 | Clean |
0x21a31ee1…28285549 |
$362 | 8 | Clean |
0xa9d42c6a…7da88c89 |
$264 | 1 | Clean |
0x33f87514…9713e195 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26