Counterparties
An address's top counterparties and their blacklist status
For address:
0x29427c87…e91896f9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd37bbe57…46ad7146 |
$25,359 | 2 | Clean |
0xf5e10380…b9f62bcc |
$10,791 | 1 | Clean |
0xd48ffa8b…fd17b95e |
$9,000 | 2 | Clean |
0xca3675d4…342e9362 |
$2,100 | 1 | Clean |
0x612e8c49…50a642fc |
$1,500 | 1 | Clean |
0xd481cb27…da97b95e |
$0 | 1 | Clean |
0xd48f016b…5517b95e |
$0 | 1 | Clean |
0xd48f031b…fd17b95e |
$0 | 1 | Clean |
0xd48f25c4…997bb95e |
$0 | 4 | Clean |
0xd48da1a1…b070b95e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27