Counterparties
An address's top counterparties and their blacklist status
For address:
0xd9599e3a…c501985b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$7,469,220 | 30 | Clean |
0x6668fe59…4bb7b5d5 |
$6,476,529 | 19 | Clean |
0xbf720594…b7eee675 |
$610,000 | 2 | Clean |
0xdc42461e…19b749ed |
$332,260 | 8 | Clean |
0x9a990881…eb5ce5b1 |
$14,985 | 1 | Clean |
0x12f01395…7a7f44e3 |
$1,490 | 1 | Clean |
0x6666ef67…37b7b5d5 |
$0 | 3 | Clean |
0xdc429c5a…014949ed |
$0 | 5 | Clean |
0x6668a988…5b8ab5d5 |
$0 | 1 | Clean |
0x66663d57…b933e5d5 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26