Counterparties
An address's top counterparties and their blacklist status
For address:
0xd99138c4…7f2ffbb3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23574940…9d636ef9 |
$92,494 | 9 | Clean |
0xda3c2ced…3bb8281f |
$39,000 | 3 | Clean |
0x614de69e…9a400c94 |
$33,151 | 3 | Clean |
0xcc2e50be…fcfee5ff |
$22,261 | 3 | Clean |
0xfee2ccd8…f7e66ae4 |
$17,201 | 5 | Clean |
0x6d598e3c…d83b1094 |
$16,031 | 2 | Clean |
0xa757f03e…4846e6b2 |
$14,566 | 3 | Clean |
0x763c6bf9…d977b87a |
$10,007 | 1 | Clean |
0xdb8719df…7cdb8777 |
$10,000 | 1 | Clean |
0x8b3512e1…4b4edcaf |
$9,431 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27