Counterparties
An address's top counterparties and their blacklist status
For address:
0x29c229b6…a58b0946
| Address | Volume | Txs | Status |
|---|---|---|---|
0x13b61331…7382d3cf |
$10,520 | 4 | Clean |
0x02c84a45…1a8ade26 |
$6,500 | 2 | Clean |
0xd01dfa25…8fd1c593 |
$6,390 | 1 | Clean |
0x6bb8a76d…860b9c89 |
$2,000 | 3 | Clean |
0x64f612bf…04d1394d |
$820 | 1 | Clean |
0x89a614ac…4985915a |
$96 | 1 | Clean |
0x02cca99f…cdd6fd13 |
$76 | 1 | Clean |
0xc540c704…d83f723f |
$54 | 1 | Clean |
0x048f90fa…7723eb0f |
$52 | 1 | Clean |
0x047d535f…79ba8629 |
$52 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27