Counterparties
An address's top counterparties and their blacklist status
For address:
0xcb29902f…130178dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$146,744 | 21 | Clean |
0x423c3016…a6484b31 |
$95,600 | 35 | Clean |
0xcf039428…cd409ae2 |
$36,000 | 5 | Clean |
0xc33190fe…74b32c96 |
$7,144 | 3 | Clean |
0xf22bb26a…008e3747 |
$6,000 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27