Counterparties
An address's top counterparties and their blacklist status
For address:
0x29f7a7e5…de595917
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9fc1b29f…a27d1cf4 |
$1,420 | 1 | Clean |
0x66c6eedf…bdcdd79d |
$1,268 | 1 | Clean |
0x51dbd97f…087efb5c |
$1,022 | 4 | Clean |
0x04571c32…058c432c |
$684 | 2 | Clean |
0xc6a41fd7…cd755b3c |
$608 | 2 | Clean |
0xc8bacfeb…cf9fb8e6 |
$576 | 2 | Clean |
0xc6e27313…73735f2b |
$306 | 3 | Clean |
0x04a7fb8d…a5523f35 |
$267 | 1 | Clean |
0xba4e328c…6d6e5153 |
$252 | 2 | Clean |
0xd78d199f…400a3bae |
$155 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27