Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c29d01c…fd52ecae
| Address | Volume | Txs | Status |
|---|---|---|---|
0x16e2fe64…f77bc46e |
$4,331 | 5 | Clean |
0x294668ab…513cf741 |
$1,717 | 3 | Clean |
0xb0d44159…676c4ad4 |
$800 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$525 | 9 | Clean |
0xa63220a9…39421303 |
$67 | 1 | Clean |
0x4b180ecf…15994ffe |
$67 | 1 | Clean |
0x22c8c3dc…76ca72fc |
$13 | 1 | Clean |
0x5b8d6cff…f246a066 |
$0 | 8 | Clean |
0x5b831e10…5bfca066 |
$0 | 1 | Clean |
0x16e2cede…5c26c46e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27