Counterparties
An address's top counterparties and their blacklist status
For address:
0xc99c8c03…5e75e3f9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6e72eda7…d800da81 |
$2,436 | 6 | Clean |
0x9696f59e…4bf96976 |
$1,500 | 1 | Clean |
0x8c02067d…43e8c1ba |
$1,162 | 2 | Clean |
0xad10d415…3def4a35 |
$946 | 4 | Clean |
0x28c6c062…3bf21d60 |
$649 | 2 | Clean |
0x57e7589a…14da064d |
$606 | 2 | Clean |
0x5ee9c60a…3b2925a8 |
$600 | 1 | Clean |
0xdb3ded77…c094fd7c |
$546 | 2 | Clean |
0x476e3408…afa13ba3 |
$512 | 1 | Clean |
0x8d3c8196…5483fcb4 |
$501 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27