Counterparties
An address's top counterparties and their blacklist status
For address:
0x29258ffa…bbc1255a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd284d9d…3ab257a5 |
$90,000 | 2 | Clean |
0xa3f559d0…52c9ccae |
$52,000 | 1 | Clean |
0x357f1f55…7970a858 |
$38,000 | 1 | Clean |
0x01203b3f…ba209ffc |
$23,479 | 3 | Clean |
0x81b33f70…c9ea85ca |
$20,000 | 1 | Clean |
0xe515299c…9841d89c |
$15,765 | 2 | Clean |
0x556ef0e9…715fb4a7 |
$14,099 | 2 | Clean |
0xd9b1d47a…ecc5ecea |
$7,644 | 2 | Clean |
0x8093550c…c934ff3e |
$6,415 | 2 | Clean |
0x1c336f52…555e6708 |
$6,258 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27