Counterparties
An address's top counterparties and their blacklist status
For address:
0x29ba0eaf…f873dca0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$16,430 | 15 | Clean |
0xba4e328c…6d6e5153 |
$13,901 | 10 | Clean |
0xa867af84…017b732a |
$10,002 | 1 | Clean |
0xa4a8dde3…3145dd48 |
$6,775 | 1 | Clean |
0x3755aca4…5363ad63 |
$4,562 | 1 | Clean |
0xaa82a77a…643f5499 |
$1,490 | 1 | Clean |
0x5edd1b86…341bec9c |
$1,022 | 1 | Clean |
0x31ad0ba4…3b20599b |
$904 | 1 | Clean |
0x1faba336…ca12ca77 |
$904 | 1 | Clean |
0xe1127a37…be6817ad |
$738 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27