Counterparties
An address's top counterparties and their blacklist status
For address:
0xb99a12e7…9f87bcf5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 5 | Clean |
0x79141b5e…9f5b0f99 |
$0 | 13 | Clean |
0x22ddc64a…f95fbc85 |
$0 | 9 | Clean |
0x5563f555…2877f01c |
$0 | 1 | Clean |
0x7c717d89…04a29459 |
$0 | 2 | Clean |
0xedd9fd03…96fc63cd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26