Counterparties
An address's top counterparties and their blacklist status
For address:
0x29598d9e…a7a0f3e1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbd4c924d…a8ec307b |
$427 | 5 | Clean |
0x7ce8b584…eb38e302 |
$373 | 3 | Clean |
0x6d763911…39758a1c |
$189 | 2 | Clean |
0xcce7007c…61dbbb1a |
$183 | 2 | Clean |
0x9f5575ea…76772039 |
$63 | 1 | Clean |
0x3188406b…a4b0df73 |
$42 | 1 | Clean |
0xb12179fe…8ebeb4e9 |
$36 | 1 | Clean |
0x04b1bb5f…dbd5f518 |
$36 | 1 | Clean |
0x85c2403b…7ddab1ec |
$27 | 1 | Clean |
0xfec48c5a…b30bc5cd |
$25 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27