Counterparties
An address's top counterparties and their blacklist status
For address:
0xe99e26f9…c07a5aac
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2bd99d2d…08b0a7b7 |
$630,000 | 2 | Clean |
0xbffcd67f…ed4861d2 |
$547,612 | 2 | Clean |
0xfb836f71…cce6626b |
$500,000 | 1 | Clean |
0x180d500a…523cd0cb |
$397,612 | 1 | Clean |
0xfff718c3…9523013c |
$269,000 | 4 | Clean |
0x02ab5ebe…7f9e80e9 |
$250,000 | 3 | Clean |
0x8d8facb0…50bd4c12 |
$150,000 | 1 | Clean |
0x2c008f82…693725e6 |
$150,000 | 1 | Clean |
0xd12988aa…b8a6fb39 |
$119,000 | 2 | Clean |
0xb01339c5…71233d07 |
$100,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27