Counterparties
An address's top counterparties and their blacklist status
For address:
0x29964d27…bcad2b47
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cff890f…2c302680 |
$15,198 | 5 | Clean |
0x832f7288…d5ce71c9 |
$3,000 | 1 | Clean |
0x9bf81cc3…54a182a2 |
$2,000 | 1 | Clean |
0x09743171…85dd640f |
$15 | 1 | Clean |
0xdef171fe…176fee57 |
$14 | 1 | Clean |
0x838318da…9cce71c9 |
$0 | 2 | Clean |
0x0974c758…6aa1640f |
$0 | 3 | Clean |
0x832f60ca…211071c9 |
$0 | 1 | Clean |
0x9bf866ea…b8e182a2 |
$0 | 2 | Clean |
0x097459b8…5dd2640f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26