Counterparties
An address's top counterparties and their blacklist status
For address:
0x29a952d5…3ef45583
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$63,283 | 26 | Clean |
0x499f6c54…df18aff3 |
$29,237 | 4 | Clean |
0x1db5c65e…bdca8ce1 |
$16,437 | 3 | Clean |
0xda8d8d5e…dea684a6 |
$4,738 | 3 | Clean |
0x56d4e657…13f4592d |
$2,320 | 1 | Clean |
0x9b0e2f37…cf03085a |
$2,309 | 4 | Clean |
0x2aeaea10…3af36f96 |
$1,900 | 1 | Clean |
0x065ac3d3…c4ebcf43 |
$1,500 | 1 | Clean |
0xae0db21b…02262ca3 |
$1,380 | 1 | Clean |
0xab881dab…24ddff48 |
$1,180 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27