Counterparties
An address's top counterparties and their blacklist status
For address:
0xb99ddf3a…d8e01fe4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x43b719b9…3dfc4ac1 |
$30,000 | 1 | Clean |
0x92b3b331…ee609941 |
$30,000 | 1 | Clean |
0x2d6323cc…b5398563 |
$1,040 | 1 | Clean |
0xb23360cc…c8d7c460 |
$1,040 | 2 | Clean |
0x92b3ace9…01009941 |
$0 | 2 | Clean |
0x43b79692…f41e4ac1 |
$0 | 1 | Clean |
0x43b7ed7d…d72c4ac1 |
$0 | 1 | Clean |
0x43b7abf8…49d34ac1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27