Counterparties
An address's top counterparties and their blacklist status
For address:
0x29fcfa0e…0b2dccc9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$15,581 | 16 | Clean |
0xa7992e97…7608ae36 |
$4,253 | 1 | Clean |
0xfc5b11bc…ecdeff33 |
$3,624 | 1 | Clean |
0xaf152038…83bb0fc3 |
$1,658 | 1 | Clean |
0x36dc8af2…2bd7022f |
$1,185 | 1 | Clean |
0x1ab4973a…688f8f23 |
$598 | 1 | Clean |
0xe731e66a…4e5de53b |
$597 | 1 | Clean |
0xfbcb056a…f9b04060 |
$588 | 1 | Clean |
0xd72cd83a…ef6aa623 |
$385 | 1 | Clean |
0xb8001c3e…4a361ec1 |
$292 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27