Counterparties
An address's top counterparties and their blacklist status
For address:
0x29e62ae7…034068d7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8eee5cde…b08d16e1 |
$132,355 | 1 | Clean |
0x629217ab…c0397737 |
$100,000 | 1 | Clean |
0xb00f4199…b165b143 |
$85,398 | 1 | Clean |
0x3ce15a98…fcf79a23 |
$76,146 | 3 | Clean |
0x130943af…91c06bb5 |
$19,990 | 1 | Clean |
0x9507821b…2e925909 |
$3,113 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27