Counterparties
An address's top counterparties and their blacklist status
For address:
0x029a4c5d…af11097a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x97fb39ca…91982492 |
$37,000 | 5 | Clean |
0xb96f9a86…37fbb664 |
$36,000 | 1 | Clean |
0x8e04adc4…39ee443a |
$36,000 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$19,574 | 10 | Clean |
0x9bf81cc3…54a182a2 |
$13,098 | 3 | Clean |
0xb4d773a8…f3338dc9 |
$10,790 | 2 | Clean |
0x0bd2eb16…eef616f3 |
$8,741 | 1 | Clean |
0x533aeaae…e9f08681 |
$8,200 | 2 | Clean |
0x3a533bc4…adb06cf1 |
$7,993 | 1 | Clean |
0xb89b477a…ac466e79 |
$7,100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27