Counterparties
An address's top counterparties and their blacklist status
For address:
0x29aa9be2…88917675
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbd027d68…cc886635 |
$2,658 | 1 | Clean |
0x6291a8d1…e7d952f5 |
$2,410 | 1 | Clean |
0x8679e7b4…f01850bf |
$483 | 1 | Clean |
0x3dae9be0…04e9d8b3 |
$483 | 1 | Clean |
0xe85b74f2…f1bc6790 |
$118 | 1 | Clean |
0x2f9bbcb1…613f2725 |
$100 | 1 | Clean |
0x0162cc01…5374f3e0 |
$0 | 11 | Clean |
0x415c3b95…6f21c57b |
$0 | 13 | Clean |
0xe2ba1f73…3557f3e0 |
$0 | 12 | Clean |
0x415c6441…10fec57b |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27