Counterparties
An address's top counterparties and their blacklist status
For address:
0x29c0c8d7…2102fe7b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$6,438 | 22 | Clean |
0x403b0bae…5dc12a5d |
$6,067 | 20 | Clean |
0x559432e1…2be4ed53 |
$3,606 | 16 | Clean |
0xacdd7f39…7149204b |
$1,150 | 4 | Clean |
0x52530788…569b0751 |
$1,006 | 4 | Clean |
0x6f73b8da…e5d2c9c8 |
$592 | 4 | Clean |
0x50216469…0f80539e |
$429 | 1 | Clean |
0x67e4b594…c3e2eb1b |
$429 | 3 | Clean |
0xbf65fb24…5cae1d2c |
$371 | 2 | Clean |
0x6f7cedb7…d567c9c8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27