Counterparties
An address's top counterparties and their blacklist status
For address:
0xf29ba392…cd217577
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7dadb53b…3e0f33ed |
$16,171 | 2 | Clean |
0x82fb1aea…f391bb20 |
$9,900 | 1 | Clean |
0x9642b23e…322f5d4e |
$6,649 | 2 | Clean |
0x355b5f01…f053507c |
$2,555 | 1 | Clean |
0x00603c18…27dcedb7 |
$1,816 | 1 | Clean |
0xef8801ea…a0237f97 |
$100 | 1 | Clean |
0x82fb3c40…a891bb20 |
$0 | 20 | Clean |
0x3557c84e…db63507c |
$0 | 2 | Clean |
0x82fb93ab…9b92bb20 |
$0 | 7 | Clean |
0x006015d9…2259edb7 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26