Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe99644d…12fa984e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbd9f00b3…c4ea54ed |
$3,300,000 | 1 | Clean |
0x09456831…6201ed95 |
$2,001,981 | 1 | Clean |
0xa833eb63…cbf75ed6 |
$1,875,749 | 2 | Clean |
0x346b2f77…9847e715 |
$1,600,000 | 1 | Clean |
0xb36da6f2…99070288 |
$1,380,827 | 3 | Clean |
0x0e387234…e6aedc8c |
$0 | 9 | Clean |
0x09453fdd…8824ed95 |
$0 | 1 | Clean |
0x0945926b…e471ed95 |
$0 | 3 | Clean |
0x0945b75b…1f5fed95 |
$0 | 1 | Clean |
0xbd9f766b…51e354ed |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27