Counterparties
An address's top counterparties and their blacklist status
For address:
0x29a94fc0…fe634b30
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2d610e4e…1e719bc2 |
$55,594 | 9 | Clean |
0x0066b850…65c80ec3 |
$35,097 | 9 | Clean |
0x154fa539…110f4f2a |
$34,358 | 4 | Clean |
0x3c5d22fa…9091f366 |
$31,332 | 9 | Clean |
0xbbde9470…4f71f94e |
$13,119 | 4 | Clean |
0xe189c115…c4d7cbff |
$10,985 | 3 | Clean |
0x73543e69…8e3bb5c3 |
$10,736 | 4 | Clean |
0x0ccd326d…52c7f144 |
$3,919 | 1 | Clean |
0x338d6302…21e223e4 |
$3,391 | 3 | Clean |
0x43ed184e…6bfb65bb |
$1,999 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26