Counterparties
An address's top counterparties and their blacklist status
For address:
0x29daf41b…ba444c64
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$292,116 | 44 | Clean |
0xe3c178bd…5f1ee54a |
$64,602 | 6 | Clean |
0x788d1e14…2274dce1 |
$44,358 | 4 | Clean |
0x4333bbc6…8247ba1d |
$24,367 | 2 | Clean |
0x2da802bd…4e230be4 |
$18,384 | 2 | Clean |
0x5590f2e6…0b2a224d |
$18,378 | 2 | Clean |
0x5d73ab68…5f90926b |
$16,973 | 2 | Clean |
0x87e4ee56…3be7e143 |
$14,816 | 3 | Clean |
0x03a65418…2a603882 |
$11,031 | 3 | Clean |
0x32b8231a…bdbcf08d |
$9,679 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27