Counterparties
An address's top counterparties and their blacklist status
For address:
0xc29abd2d…b2f77106
| Address | Volume | Txs | Status |
|---|---|---|---|
0x84c0e85a…e3390673 |
$33,381 | 21 | Clean |
0xfbf12e6b…457f8901 |
$6,347 | 3 | Clean |
0xc2cb9d51…ae8cb0d5 |
$6,008 | 17 | Clean |
0xd37163ec…9f0d77c3 |
$5,175 | 1 | Clean |
0xb96ba6cd…76799d84 |
$5,154 | 3 | Clean |
0x70d6fb25…312bf76f |
$3,050 | 3 | Clean |
0x5dce7041…0de2531f |
$2,450 | 1 | Clean |
0x47e9e694…460aa127 |
$1,944 | 5 | Clean |
0x498ed281…446eb03d |
$1,372 | 8 | Clean |
0xcb809b68…7ebd6528 |
$900 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27