Counterparties
An address's top counterparties and their blacklist status
For address:
0x429aeadd…604e73da
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ca05ce1…bfbc6fd9 |
$1,963 | 4 | Clean |
0x8d90113a…5e5913c6 |
$1,323 | 2 | Clean |
0x4a143470…2ac3650d |
$640 | 2 | Clean |
0x3ca51dc8…35dc6fd9 |
$0 | 2 | Clean |
0x3ca0ef12…1ab26fd9 |
$0 | 2 | Clean |
0x3ca0b605…7efa6fd9 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27