Counterparties
An address's top counterparties and their blacklist status
For address:
0xc29c2b0f…16ff195c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x01b89c19…05812d84 |
$10,000 | 1 | Clean |
0x16c9c4e4…ac480e8b |
$3,487 | 2 | Clean |
0x8156ef75…8310555e |
$3,000 | 1 | Clean |
0x5cc2be81…54f7cd03 |
$2,500 | 1 | Clean |
0xa94404da…6084f040 |
$2,000 | 1 | Clean |
0x6b71fd1f…f1be6a26 |
$2,000 | 1 | Clean |
0x6ee13d0f…ddc644ab |
$1,107 | 3 | Clean |
0x11dcee9b…cf9136a7 |
$995 | 1 | Clean |
0xf083824e…a9c8cd69 |
$595 | 1 | Clean |
0xfa96639d…b77f4967 |
$450 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27