Counterparties
An address's top counterparties and their blacklist status
For address:
0x29fea2ab…a964ae56
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd091722c…5b1db89b |
$8,430 | 1 | Clean |
0x5399a353…4d9875fb |
$1,623 | 1 | Clean |
0xfb8260cf…ca2cd855 |
$1,613 | 1 | Clean |
0x804bb628…d25fd056 |
$1,368 | 2 | Clean |
0xd255a034…73715c91 |
$1,250 | 2 | Clean |
0x2a8da7be…ce857e4a |
$1,070 | 1 | Clean |
0xa63ea12b…5800a54b |
$160 | 1 | Clean |
0x2442678a…a662ea29 |
$10 | 1 | Clean |
0x804b7d94…e79fd056 |
$0 | 1 | Clean |
0xd250887c…90b15c91 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26