Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d29aee5…945cb663
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$4,939 | 51 | Clean |
0xb3970d4e…949d32bc |
$2,900 | 1 | Clean |
0x168470c6…b5c6cc8a |
$588 | 6 | Clean |
0x1794e1c9…d1a68867 |
$368 | 5 | Clean |
0x56eddb7a…21a8b17f |
$310 | 3 | Clean |
0x7916c70d…8910bb12 |
$300 | 1 | Clean |
0xfca3a9b2…6a234c36 |
$300 | 1 | Clean |
0xb4089443…5e5c1719 |
$300 | 1 | Clean |
0x21a31ee1…28285549 |
$214 | 3 | Clean |
0x9696f59e…4bf96976 |
$162 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26