Counterparties
An address's top counterparties and their blacklist status
For address:
0xb99c08cb…9bc731ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0x17456b30…19d338ac |
$6,200 | 1 | Clean |
0xb9393fe5…4acf2a68 |
$5,700 | 4 | Clean |
0x2056fe31…06e3912e |
$2,500 | 1 | Clean |
0xed93b28a…379ecda7 |
$1,999 | 2 | Clean |
0x78ced1c1…157013b8 |
$1,005 | 1 | Clean |
0x0d64956a…ee222f7a |
$505 | 1 | Clean |
0x2f732192…0b138e53 |
$350 | 1 | Clean |
0x356371d1…ff26edf6 |
$350 | 1 | Clean |
0x20565a16…003d912e |
$0 | 1 | Clean |
0xb9390ebb…eb272a68 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27