Counterparties
An address's top counterparties and their blacklist status
For address:
0x29af09e2…2f0ee2e1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x630f3138…0cf7d4c3 |
$0 | 2 | Clean |
0xedd1ae45…2475f17d |
$0 | 1 | Clean |
0xc5ec7765…f2e63077 |
$0 | 1 | Clean |
0xfe500c27…5cd9121b |
$0 | 2 | Clean |
0x9e2a58d2…7e2775cc |
$0 | 1 | Clean |
0xbb9b4d93…07c66066 |
$0 | 1 | Clean |
0x54e823bc…def8c055 |
$0 | 1 | Clean |
0x48adf5df…90b04066 |
$0 | 1 | Clean |
0x67d79914…a8ff9066 |
$0 | 1 | Clean |
0x30963f4c…5e73e011 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27