Counterparties
An address's top counterparties and their blacklist status
For address:
0xc1c29e28…57797563
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2d1d4668…396c552f |
$9,600 | 2 | Clean |
0x94816580…74c86acf |
$8,400 | 1 | Clean |
0xa82c6bfa…afb2dbc7 |
$6,700 | 2 | Clean |
0x50230680…bf70f8ff |
$6,200 | 1 | Clean |
0xe9202468…ed4bb83b |
$3,500 | 1 | Clean |
0x51fae9b9…c7658b51 |
$500 | 1 | Clean |
0xa296bd10…db12cddc |
$132 | 1 | Clean |
0x2fc3d594…7394a493 |
$50 | 1 | Clean |
0xa82c8a2e…f9b2dbc7 |
$0 | 1 | Clean |
0x2fc2fb7d…52e4a493 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27