Counterparties
An address's top counterparties and their blacklist status
For address:
0x29fbebc9…3e088ddb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd35211e0…2c5273ef |
$16,293 | 18 | Clean |
0x0f776cc0…3386b7cc |
$12,711 | 11 | Clean |
0x5b3e747a…163e5038 |
$2,570 | 2 | Clean |
0x02af3bd2…2eae4fee |
$1,209 | 3 | Clean |
0x9a47f328…e7baed16 |
$60 | 1 | Clean |
0x81ce8014…9ea7de2b |
$45 | 2 | Clean |
0xfbc59904…2b7aa0e6 |
$21 | 1 | Clean |
0xd8ec8bf2…4012c847 |
$20 | 1 | Clean |
0xf5535111…a8615fc1 |
$15 | 1 | Clean |
0xc533aba1…ac7bc8ac |
$13 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27