Counterparties
An address's top counterparties and their blacklist status
For address:
0x296cbddf…4d620256
| Address | Volume | Txs | Status |
|---|---|---|---|
0x214abbb3…0cc455de |
$2,666 | 1 | Clean |
0x7341516e…bb6cf97e |
$1,456 | 1 | Clean |
0x05392ae9…b5800051 |
$1,260 | 1 | Clean |
0x74d3710d…aee4d39c |
$1,073 | 1 | Clean |
0x2c299469…f2d40bcb |
$963 | 4 | Clean |
0x77366e0d…3f6c975c |
$830 | 1 | Clean |
0x9b94c6e2…5d69d1c0 |
$764 | 5 | Clean |
0x5d7303c4…796e7dbf |
$759 | 2 | Clean |
0xc26c6686…22e70ce0 |
$665 | 2 | Clean |
0xb8579d5d…14eeef61 |
$602 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26