Counterparties
An address's top counterparties and their blacklist status
For address:
0x29400e4e…a6790f49
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb5a2106…06416764 |
$74,826 | 2 | Clean |
0x5c6e9231…ed9f033a |
$65,448 | 2 | Clean |
0x858bd3b5…de031092 |
$8,231 | 1 | Clean |
0xd4cad2f3…37345f5a |
$1,500 | 1 | Clean |
0xfb5a62f1…bf4a6764 |
$0 | 12 | Clean |
0xfb5a097a…21416764 |
$0 | 22 | Clean |
0xfb5a3d49…192d6764 |
$0 | 1 | Clean |
0xfb5ae60a…e1896764 |
$0 | 2 | Clean |
0xfb5a59a1…07646764 |
$0 | 17 | Clean |
0x5c6e7b69…e6c6033a |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27