Counterparties
An address's top counterparties and their blacklist status
For address:
0xf99bb27f…df45a91e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x93228d32…322f2bd5 |
$6,308 | 8 | Clean |
0x4c7b37bc…b549d7c3 |
$1,978 | 2 | Clean |
0x67ab6877…7632963b |
$1,324 | 1 | Clean |
0x846f34ba…137a0063 |
$1,285 | 1 | Clean |
0x61cda1d0…2483ac9b |
$660 | 1 | Clean |
0x566689b4…1d0393cd |
$419 | 1 | Clean |
0x9df3ba76…38df5316 |
$254 | 1 | Clean |
0x0d6b10a2…7d87ebf2 |
$160 | 2 | Clean |
0x5bf41872…f08be29c |
$134 | 1 | Clean |
0x521dc3d4…0a7ef24d |
$94 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27