Counterparties
An address's top counterparties and their blacklist status
For address:
0x29b69f4e…a587969e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$60,614 | 6 | Clean |
0x48e8d53c…0a37b105 |
$27,809 | 1 | Clean |
0x8b3fa5cc…6f381f2c |
$17,000 | 3 | Clean |
0x4b0949c6…c8a569b2 |
$8,300 | 1 | Clean |
0xc0255c7c…891ac525 |
$4,005 | 1 | Clean |
0x48e8c70c…2821b105 |
$0 | 2 | Clean |
0x42402037…9e6401e1 |
$0 | 1 | Clean |
0x4240b078…91ad01e1 |
$0 | 1 | Clean |
0x4240f086…ed6401e1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27