Counterparties
An address's top counterparties and their blacklist status
For address:
0xa99dd678…16551481
| Address | Volume | Txs | Status |
|---|---|---|---|
0x990596d1…63ed2f60 |
$5,250 | 1 | Clean |
0xb62bfedb…bb7180e0 |
$5,250 | 1 | Clean |
0x69460570…5f0ca22d |
$5,000 | 1 | Clean |
0x00bb8a8c…24274a24 |
$5,000 | 1 | Clean |
0x52b6bab8…186fa1c5 |
$1,489 | 1 | Clean |
0xb685760e…a289895b |
$1,489 | 1 | Clean |
0x52b69d8b…d553a1c5 |
$0 | 1 | Clean |
0x9905b282…4a772f60 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27