Counterparties
An address's top counterparties and their blacklist status
For address:
0x299fe6ba…a820f76d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc3ba641e…6973dd14 |
$516 | 1 | Clean |
0x09ad820a…1b024afa |
$440 | 3 | Clean |
0x7f54f056…03a3be8a |
$227 | 8 | Clean |
0x181e37f2…194fced1 |
$100 | 1 | Clean |
0xc10ee903…57910fb4 |
$77 | 2 | Clean |
0x28b1dc1a…9cb2a183 |
$47 | 4 | Clean |
0x4c82d1fb…f70a2cca |
$40 | 4 | Clean |
0x66a9893c…e1dba8af |
$37 | 2 | Clean |
0xebe0fa42…19c2c0ee |
$27 | 1 | Clean |
0xaebfd95f…d6b6afce |
$18 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27