Counterparties
An address's top counterparties and their blacklist status
For address:
0xab29f7b4…591de912
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdb9bdcf1…e6cb7326 |
$50,000 | 1 | Clean |
0xfa016a70…ebb1af9a |
$50,000 | 1 | Clean |
0x0319cfd6…1729b4a1 |
$45,000 | 3 | Clean |
0x4fac9d83…5ec45e4f |
$35,420 | 3 | Clean |
0xe9d1c80d…68e6113b |
$32,112 | 1 | Clean |
0x9c5cee2f…1fc8231a |
$30,000 | 1 | Clean |
0x33cee530…4f99d5a7 |
$29,000 | 1 | Clean |
0x389aa657…d0fb74eb |
$19,541 | 1 | Clean |
0x1ab4973a…688f8f23 |
$9,997 | 1 | Clean |
0xffb3c3c6…02c70a5c |
$8,171 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27