Counterparties
An address's top counterparties and their blacklist status
For address:
0xf99129fe…2c82d3c5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x51dbd97f…087efb5c |
$6,930 | 5 | Clean |
0x75eaa9f4…e771b863 |
$6,034 | 1 | Clean |
0x51230119…f305476e |
$4,771 | 3 | Clean |
0x42f57840…d6655bb2 |
$4,358 | 3 | Clean |
0x884f4ac6…5dd53bad |
$2,031 | 1 | Clean |
0xb68b01a9…b6de33b4 |
$540 | 1 | Clean |
0xc3b197f8…b0ec135a |
$202 | 1 | Clean |
0xc25dffb7…c4da5a22 |
$185 | 1 | Clean |
0xc9d17415…57dabd76 |
$135 | 1 | Clean |
0x129e5891…86b8af2e |
$40 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27