Counterparties
An address's top counterparties and their blacklist status
For address:
0x29b2c99c…e2a7d51b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8001c3e…4a361ec1 |
$2,605 | 9 | Clean |
0xb4262a54…73a2b1cb |
$1,400 | 11 | Clean |
0x2c5d6a83…be6d5a8f |
$1,087 | 10 | Clean |
0x906aa6bf…bd899053 |
$1,006 | 2 | Clean |
0xb2bdcc76…cafaf3e0 |
$868 | 2 | Clean |
0x1231deb6…486f4eae |
$707 | 8 | Clean |
0x8cbad60b…514b5563 |
$583 | 8 | Clean |
0x4c3ccc98…98d1a6e3 |
$103 | 1 | Clean |
0xe5c69ffd…bae9c233 |
$62 | 1 | Clean |
0x7f51c134…a26d9712 |
$41 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27