Counterparties
An address's top counterparties and their blacklist status
For address:
0xc29d6dcd…2fcd0f74
| Address | Volume | Txs | Status |
|---|---|---|---|
0x84c0e85a…e3390673 |
$47,202 | 11 | Clean |
0xbf6400cc…3497982d |
$20,779 | 15 | Clean |
0x38ec779b…4c8a922e |
$14,483 | 2 | Clean |
0x7a32df35…54b56fc9 |
$11,940 | 4 | Clean |
0x3ba1be16…f75b72aa |
$2,592 | 2 | Clean |
0x068d9711…84ebf5b8 |
$1,732 | 1 | Clean |
0x312aba48…792a67ae |
$861 | 1 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27