Counterparties
An address's top counterparties and their blacklist status
For address:
0x29f9cc53…3cd364b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x03e18adc…4fde2ac4 |
$236,655 | 1 | Clean |
0x47e94975…1d518497 |
$100,794 | 1 | Clean |
0x714175f5…3a9b8bcf |
$71,375 | 1 | Clean |
0x769f8328…a8866878 |
$47,750 | 1 | Clean |
0x604a9ca6…30043064 |
$45,008 | 1 | Clean |
0x6fd706f0…780ebf83 |
$29,254 | 1 | Clean |
0x0a8759a8…f31671b2 |
$25,917 | 1 | Clean |
0x13c10f92…9aea65f4 |
$23,187 | 1 | Clean |
0x93628145…b3811be2 |
$15,320 | 1 | Clean |
0x4b27d74d…930f88fb |
$15,053 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27