Counterparties
An address's top counterparties and their blacklist status
For address:
0x299a6ead…4efc4839
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$10,382 | 12 | Clean |
0x8a83def4…12ee79e1 |
$5,398 | 9 | Clean |
0x139953a0…af78cbe3 |
$3,523 | 6 | Clean |
0x3cc936b7…90aecf18 |
$1,997 | 3 | Clean |
0x6228d60f…4c88cfa0 |
$1,043 | 4 | Clean |
0x5733d24c…8403b126 |
$997 | 1 | Clean |
0x07b8d8d3…aeadc760 |
$868 | 2 | Clean |
0x92811f23…880eb9f9 |
$700 | 1 | Clean |
0xf030f388…de574424 |
$50 | 1 | Clean |
0x13904340…7676dbe3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27