Counterparties
An address's top counterparties and their blacklist status
For address:
0x29e124c2…ebbe59e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xde782ad6…e600b8cb |
$1,160 | 1 | Clean |
0x21a31ee1…28285549 |
$1,108 | 1 | Clean |
0x32b4bdeb…6ca919dc |
$200 | 1 | Clean |
0x2169f47c…4ff94c74 |
$133 | 1 | Clean |
0x185254ee…d325e523 |
$75 | 1 | Clean |
0x56eddb7a…21a8b17f |
$46 | 1 | Clean |
0x9494255d…4dd5a0ad |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27