Counterparties
An address's top counterparties and their blacklist status
For address:
0xd99dd8b1…b0b13420
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 14 | Clean |
0x19d09fb0…77770ca9 |
$0 | 13 | Clean |
0x37d78bad…6aafb5eb |
$0 | 20 | Clean |
0x5b7e0904…57b8082d |
$0 | 10 | Clean |
0x4efe0507…b0617c7b |
$0 | 6 | Clean |
0x9fc7a001…d83e79d0 |
$0 | 4 | Clean |
0x3bfed163…378bc099 |
$0 | 1 | Clean |
0xd040d9b6…2b9051fb |
$0 | 8 | Clean |
0x6736c9ec…b53565bf |
$0 | 1 | Clean |
0x4dbe2862…efe02e87 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27