Counterparties
An address's top counterparties and their blacklist status
For address:
0xc29ba272…f8ec6ff7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$22,184 | 29 | Clean |
0x07e9f890…edc3ce4d |
$19,260 | 56 | Clean |
0x65390372…d0e16dd3 |
$1,773 | 8 | Clean |
0x56eddb7a…21a8b17f |
$661 | 3 | Clean |
0xdfd5293d…1343963d |
$235 | 1 | Clean |
0x9696f59e…4bf96976 |
$105 | 1 | Clean |
0x18e29605…a73882f6 |
$100 | 1 | Clean |
0xfdbe752f…b4207f3d |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27