Counterparties
An address's top counterparties and their blacklist status
For address:
0xc99a6348…2e97a1a5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6872b663…e13df7de |
$11,017 | 5 | Clean |
0xc277735e…27bb367f |
$4,372 | 6 | Clean |
0xb331b77f…4ebb85b3 |
$1,500 | 1 | Clean |
0x20e0067e…73763fa8 |
$641 | 1 | Clean |
0x68720ed6…16d9f7de |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26