Counterparties
An address's top counterparties and their blacklist status
For address:
0xea29bddf…361bb8bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x47f6e08e…1a48fe94 |
$5,400 | 2 | Clean |
0x8f0d024e…6e8cb059 |
$5,400 | 3 | Clean |
0x974caa59…a2ecc400 |
$3,251 | 6 | Clean |
0x9f0fd0a6…55b8eb4a |
$3,247 | 11 | Clean |
0x74de5d4f…94016631 |
$4 | 2 | Clean |
0xe3478b0b…48be1964 |
$1 | 1 | Clean |
0x47f6cd95…7354fe94 |
$0 | 2 | Clean |
0x9f0fd710…d77beb4a |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27