Counterparties
An address's top counterparties and their blacklist status
For address:
0xe29c69a7…52cda648
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8ba36e5…551ad7ef |
$7,811 | 20 | Clean |
0xb9a2deb1…3af56aa8 |
$2,365 | 10 | Clean |
0x47e70be8…26cd2811 |
$2,085 | 2 | Clean |
0x3a1519f8…05b6f198 |
$1,226 | 3 | Clean |
0x4d0d0f95…f0afbde1 |
$1,015 | 1 | Clean |
0x2842ae75…bb040484 |
$419 | 2 | Clean |
0xb989cc58…2ef56aa8 |
$0 | 4 | Clean |
0xb9a25672…ad456aa8 |
$0 | 7 | Clean |
0x4d0d239d…19d2bde1 |
$0 | 1 | Clean |
0x4d054f2f…0ccfbde1 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27