Counterparties
An address's top counterparties and their blacklist status
For address:
0xc399b1db…ce82f5c4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xff809e51…469a7ccc |
$25,316 | 70 | Clean |
0xa3222357…decb59b3 |
$19,002 | 1 | Clean |
0x59861265…97cc99d7 |
$6,300 | 1 | Clean |
0x9968f868…aa36416f |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26