Counterparties
An address's top counterparties and their blacklist status
For address:
0xb99122f6…4789e059
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 6 | Clean |
0x2fb753f4…17dd390f |
$0 | 2 | Clean |
0xc8eb4463…384dbb08 |
$0 | 1 | Clean |
0xd6c0819f…f320b8cf |
$0 | 2 | Clean |
0x0b6be377…3de9dbde |
$0 | 2 | Clean |
0x843dbda9…53c15db7 |
$0 | 1 | Clean |
0xa498eaae…657373bd |
$0 | 2 | Clean |
0x4da66202…a061d123 |
$0 | 1 | Clean |
0xb578ada5…76a73af5 |
$0 | 2 | Clean |
0x1eb8e3c8…7aa5b317 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26