Counterparties
An address's top counterparties and their blacklist status
For address:
0xb429a559…684501d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b4cbd1f…813d5c23 |
$11,851 | 13 | Clean |
0x6dca7fa9…5b4adf0c |
$7,000 | 1 | Clean |
0x75354e65…ddfe63ba |
$6,100 | 4 | Clean |
0x709de0b9…897d3dba |
$5,045 | 1 | Clean |
0x637cddf0…7cf7d7de |
$1,900 | 4 | Clean |
0x83e08ab3…b03f6383 |
$1,400 | 1 | Clean |
0x72012e95…e9be7ddf |
$1,047 | 1 | Clean |
0x4df75d47…833bcbd7 |
$600 | 1 | Clean |
0x853d9ee6…28017cd1 |
$341 | 1 | Clean |
0x2d54fe3a…82decd7b |
$204 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27