Counterparties
An address's top counterparties and their blacklist status
For address:
0xf29bf96e…8252b965
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2dc1c2a2…96ec1cd9 |
$112,579 | 3 | Clean |
0x7ee4199a…9195c737 |
$34,253 | 1 | Clean |
0x38548079…392b3e12 |
$33,500 | 2 | Clean |
0xb6ac5bf4…5265e7e8 |
$800 | 1 | Clean |
0x480a9515…458f8ecc |
$27 | 1 | Clean |
0xff775778…07dd1a6e |
$11 | 2 | Clean |
0x38545270…392b3e12 |
$0 | 1 | Clean |
0x2dc17ac1…8dec1cd9 |
$0 | 2 | Clean |
0x2dc18a5f…96ec1cd9 |
$0 | 4 | Clean |
0xb6acf386…69d5e7e8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27