Counterparties
An address's top counterparties and their blacklist status
For address:
0x297949d1…99258fcd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$2,003 | 1 | Clean |
0x729d0033…2339eb78 |
$1,845 | 7 | Clean |
0xdc8f6439…8914dc4c |
$255 | 1 | Clean |
0xdb08d9e9…63adaa4b |
$225 | 2 | Clean |
0xf0b23018…27beed5c |
$200 | 1 | Clean |
0x9696f59e…4bf96976 |
$15 | 1 | Clean |
0x729fd99b…ea5beb78 |
$0 | 2 | Clean |
0x729d0d94…2339eb78 |
$0 | 1 | Clean |
0xf0b77c4d…b60b8d5c |
$0 | 1 | Clean |
0x729d80e7…cc74eb78 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26