Counterparties
An address's top counterparties and their blacklist status
For address:
0xd29683f7…fcc20fb1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe006e01d…aa9fbf58 |
$63,283 | 3 | Clean |
0xf93ec6e9…7962fc6c |
$61,858 | 3 | Clean |
0x3f56184d…936a5b98 |
$25,265 | 1 | Clean |
0xe3b9e48a…584e4496 |
$23,958 | 1 | Clean |
0xf93e6cba…47fcfc6c |
$0 | 1 | Clean |
0xf93e3e7f…2500fc6c |
$0 | 8 | Clean |
0xf93eaca0…7a59fc6c |
$0 | 5 | Clean |
0xe006bb65…b097bf58 |
$0 | 3 | Clean |
0x3f564bb3…d2635b98 |
$0 | 2 | Clean |
0x3f568dda…8e895b98 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27