Counterparties
An address's top counterparties and their blacklist status
For address:
0x29ca8352…7c417dc0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89d8cde4…81af2e0f |
$500 | 1 | Clean |
0xedec959b…c2d1d718 |
$440 | 2 | Clean |
0xedec314f…f0d1d718 |
$0 | 9 | Clean |
0xedece7df…154ad318 |
$0 | 2 | Clean |
0xedec0a19…73e0d718 |
$0 | 2 | Clean |
0xe7eca955…acded718 |
$0 | 1 | Clean |
0xedecb31a…e524d718 |
$0 | 1 | Clean |
0xedee2775…080cd718 |
$0 | 1 | Clean |
0xe2ecda85…8a6ed718 |
$0 | 1 | Clean |
0xedec1907…bcf8d7e8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27