Counterparties
An address's top counterparties and their blacklist status
For address:
0xf99b0e90…08f4a4df
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4b07c16e…97df5bc9 |
$22,980 | 1 | Clean |
0x3f6d3ba4…d206d434 |
$22,980 | 1 | Clean |
0xb685760e…a289895b |
$12,191 | 8 | Clean |
0xfdaec626…06f512cc |
$5,271 | 5 | Clean |
0x5bfc27b8…a007ad6f |
$4,601 | 1 | Clean |
0x52a595d4…573eee85 |
$3,242 | 1 | Clean |
0x307576dd…8e067d31 |
$1,500 | 1 | Clean |
0x44e40c02…c3f45412 |
$723 | 1 | Clean |
0x5806b8d3…8b92e555 |
$500 | 1 | Clean |
0x87b9bef7…06559e0b |
$450 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27