Counterparties
An address's top counterparties and their blacklist status
For address:
0xe629e3e5…2d20d274
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4ba29f13…cfeec77a |
$22,110 | 1 | Clean |
0xda3cc4f3…6c881ef6 |
$11,053 | 1 | Clean |
0x20a309ec…29845d8c |
$11,043 | 1 | Clean |
0xfe612701…bc9a6913 |
$11,030 | 1 | Clean |
0xce217960…fcebd1e0 |
$8,021 | 2 | Clean |
0xfab0e727…4fbfec03 |
$6,935 | 1 | Clean |
0x039fe314…94008307 |
$6,900 | 1 | Clean |
0xc900435e…e8fe5072 |
$6,266 | 4 | Clean |
0xd987d18c…37256279 |
$3,315 | 2 | Clean |
0xc42fe77d…0c24f91f |
$2,545 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26