Counterparties
An address's top counterparties and their blacklist status
For address:
0x29081c0d…75a03335
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd3859ac1…86ac7dd4 |
$130,130 | 1 | Clean |
0x6b609572…9a9f1699 |
$121,937 | 1 | Clean |
0xe68e0445…dc00d6dd |
$93,718 | 3 | Clean |
0x469af6f7…b568d8a6 |
$10,624 | 1 | Clean |
0xca74ffe1…6aa704af |
$8,000 | 1 | Clean |
0xca3bdbb6…a5a704af |
$0 | 2 | Clean |
0x469a9a43…8914d8a6 |
$0 | 3 | Clean |
0xe68ec2d1…5f65d6dd |
$0 | 4 | Clean |
0xd385d97e…9d457dd4 |
$0 | 1 | Clean |
0xa4e45b49…93d872ad |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26