Counterparties
An address's top counterparties and their blacklist status
For address:
0xc899824c…beddfda9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$11,203 | 5 | Clean |
0xdb82b543…90fd6b92 |
$5,000 | 2 | Clean |
0xb8027259…235bd0c9 |
$3,000 | 1 | Clean |
0xd3b56fb4…7d77a3ba |
$2,000 | 1 | Clean |
0xffa84a55…06d3753b |
$800 | 1 | Clean |
0xb8e4f9c6…bc1be62e |
$203 | 2 | Clean |
0xda2030af…8381a1c4 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26