Counterparties
An address's top counterparties and their blacklist status
For address:
0x29c2624c…f8630d0a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x548be0cd…b1ef00f3 |
$22,916 | 9 | Clean |
0x1ab4973a…688f8f23 |
$10,172 | 2 | Clean |
0x559432e1…2be4ed53 |
$8,075 | 48 | Clean |
0xee4ffd99…18a280f5 |
$1,615 | 1 | Clean |
0xa03400e0…19517687 |
$1,147 | 1 | Clean |
0x970f565b…d70c4fba |
$742 | 1 | Clean |
0x11585f8a…1f4e53d4 |
$740 | 1 | Clean |
0x403b0bae…5dc12a5d |
$423 | 1 | Clean |
0x0d070796…40b492fe |
$353 | 2 | Clean |
0xb356c64f…f80b556e |
$15 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27