Counterparties
An address's top counterparties and their blacklist status
For address:
0xa29f4950…fcd9c7a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x05ecc2d2…45ad7ef9 |
$54,516 | 6 | Clean |
0x663dc15d…a883c251 |
$34,996 | 3 | Clean |
0xb02f39e3…771d77b5 |
$10,000 | 1 | Clean |
0xcf5540ff…b0772559 |
$6,999 | 1 | Clean |
0x28104d4f…56f33f95 |
$2,000 | 2 | Clean |
0xdf74557e…843a381e |
$500 | 1 | Clean |
0x7d2b63a9…f6523b76 |
$1 | 1 | Clean |
0x05ec11fb…f7437ef9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27