Counterparties
An address's top counterparties and their blacklist status
For address:
0x29aa3f98…892f4169
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd551234a…f22192ff |
$20,320 | 1 | Clean |
0x21f6e858…964f52c6 |
$17,265 | 2 | Clean |
0xfdb16996…6834a0ad |
$11,237 | 1 | Clean |
0x04f08133…5aa70780 |
$8,506 | 4 | Clean |
0x0a5fdf47…220da2f6 |
$6,984 | 1 | Clean |
0x2666a35d…ed2e20cb |
$5,700 | 1 | Clean |
0x4dfd6e19…04a9a043 |
$5,700 | 1 | Clean |
0xe46fb80a…88674d4e |
$5,700 | 1 | Clean |
0x094bafd6…94bd1fb6 |
$5,700 | 1 | Clean |
0xfc769fc8…5c528f64 |
$4,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27