Counterparties
An address's top counterparties and their blacklist status
For address:
0xb99ad31c…faa8599a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6fc184a6…16ee23c4 |
$400 | 6 | Clean |
0x5418226a…6ec07d61 |
$150 | 2 | Clean |
0x2e01ea7b…40cad980 |
$100 | 1 | Clean |
0xb46f89f0…44e6dce9 |
$50 | 1 | Clean |
0x4aba2b1c…1624dfca |
$50 | 1 | Clean |
0x11bc1ce0…f35218fb |
$30 | 1 | Clean |
0x7c413f29…38febbab |
$30 | 1 | Clean |
0x25875d2e…2961e87e |
$20 | 1 | Clean |
0x6b48ca05…46443566 |
$5 | 1 | Clean |
0xc2050dbf…769560c3 |
$3 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27