Counterparties
An address's top counterparties and their blacklist status
For address:
0x2729dd9c…3ff3294f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb9678155…ec5e09f1 |
$2,094,776 | 3 | Clean |
0x78ebf93a…50204d22 |
$1,866,995 | 2 | Clean |
0x0f39243d…33d07f42 |
$1,294,776 | 2 | Clean |
0x8efa00e9…30e3cbd0 |
$1,100,000 | 1 | Clean |
0xedd19010…02a77828 |
$1,048,525 | 1 | Clean |
0xd17322f3…ae7dabb5 |
$648,525 | 1 | Clean |
0xb224b006…40b9be99 |
$566,995 | 1 | Clean |
0x6a02ab2b…ad554c58 |
$200,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27