Counterparties
An address's top counterparties and their blacklist status
For address:
0xc99da09c…44690df6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74de5d4f…94016631 |
$5,092 | 4 | Clean |
0x9a47f328…e7baed16 |
$3,650 | 4 | Clean |
0xdae94b37…0704587b |
$3,500 | 1 | Clean |
0x9642b23e…322f5d4e |
$3,000 | 1 | Clean |
0x92eaca5f…fc10395f |
$2,400 | 1 | Clean |
0x02a7bebc…ecc152b9 |
$2,000 | 1 | Clean |
0x2a921f38…4fc0edc6 |
$1,800 | 1 | Clean |
0xa35b3248…2caa830c |
$500 | 3 | Clean |
0x11534f95…b6f822f8 |
$400 | 1 | Clean |
0x3639f26c…0cb7c180 |
$290 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27