Counterparties
An address's top counterparties and their blacklist status
For address:
0x29dc5a88…ad4d8ee2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$1,021,494 | 21 | Clean |
0xdabafcdd…d3be0e55 |
$261,022 | 2 | Clean |
0x71f34900…eb22c7da |
$249,830 | 6 | Clean |
0x6f458146…bfb8a721 |
$165,000 | 4 | Clean |
0x0b0d1a56…9463d594 |
$100,000 | 1 | Clean |
0x065c7941…de7ea1e2 |
$90,642 | 2 | Clean |
0x2006e817…479a623a |
$60,000 | 1 | Clean |
0xc8ac41b6…b36fe914 |
$55,000 | 3 | Clean |
0xc688a21f…2cba1e9a |
$20,000 | 1 | Clean |
0x0540540e…07771bd8 |
$10,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27