Counterparties
An address's top counterparties and their blacklist status
For address:
0x29431ef1…1efa9384
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfee12876…a656e879 |
$16,073 | 25 | Clean |
0x36c1a1e0…6b082511 |
$1,750 | 2 | Clean |
0xca22caad…acbec265 |
$1,502 | 3 | Clean |
0x8c3fddbe…f173f341 |
$1,060 | 3 | Clean |
0x5a4e3652…1e3c4562 |
$1,000 | 1 | Clean |
0x8f8a7f52…c794ae89 |
$1,000 | 4 | Clean |
0x03a2d3a1…bc802e16 |
$750 | 3 | Clean |
0xd8cd377e…1579ba5b |
$750 | 2 | Clean |
0xa2200266…dc475da4 |
$750 | 1 | Clean |
0xc3a0915e…ed8989f5 |
$750 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27