Counterparties
An address's top counterparties and their blacklist status
For address:
0xe99606ad…a3d152dc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd60e066d…2052f967 |
$79,304 | 1 | Clean |
0x0863a23e…ebc50dbe |
$50,000 | 1 | Clean |
0x9e358a2b…ee0d91c9 |
$17,301 | 1 | Clean |
0x8995d123…c1fca032 |
$12,000 | 1 | Clean |
0x4b742ad5…21a3d72a |
$2 | 4 | Clean |
0x80e85869…fc2ddb4a |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27