Counterparties
An address's top counterparties and their blacklist status
For address:
0xadd29894…8882bb27
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe12c1d74…d1c9b3c3 |
$3,873 | 3 | Clean |
0xc1af9f83…ef05f147 |
$3,359 | 2 | Clean |
0xba4e328c…6d6e5153 |
$1,178 | 1 | Clean |
0x5c29f432…faff8c40 |
$498 | 1 | Clean |
0x233f7228…e88ab873 |
$135 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$129 | 1 | Clean |
0x5c290d38…0a8e8c40 |
$0 | 1 | Clean |
0x233fc6c6…1d41b873 |
$0 | 1 | Clean |
0xe12c3ca7…6ea8b3c3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27