Counterparties
An address's top counterparties and their blacklist status
For address:
0x29de4dff…6eb79a12
| Address | Volume | Txs | Status |
|---|---|---|---|
0x61b3ef51…0c7a9974 |
$82,606 | 2 | Clean |
0x57d83116…43a24d03 |
$75,550 | 2 | Clean |
0xe95232d8…158d7a7f |
$0 | 6 | Clean |
0x57d80cd4…50184d03 |
$0 | 5 | Clean |
0xe9525340…c1377a7f |
$0 | 8 | Clean |
0x649d321a…7a98d1df |
$0 | 1 | Clean |
0x649da3bd…17a6d1df |
$0 | 1 | Clean |
0x61b32d26…60ed9974 |
$0 | 1 | Clean |
0x57d88b62…28804d03 |
$0 | 1 | Clean |
0x57d85ebd…e69a4d03 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27