Counterparties
An address's top counterparties and their blacklist status
For address:
0xf29c8d56…f340b3ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf6d16bb3…028274c4 |
$1 | 39 | Clean |
0x58bc36ba…ba342620 |
$0 | 3 | Clean |
0x4add58a1…ed44fa22 |
$0 | 3 | Clean |
0xefdd7af2…34e55d51 |
$0 | 2 | Clean |
0x2283e7a2…3c9130c7 |
$0 | 2 | Clean |
0xffb60652…3387b80c |
$0 | 2 | Clean |
0x07b15831…95548510 |
$0 | 2 | Clean |
0x680db9ce…f675140d |
$0 | 2 | Clean |
0x5786ed64…10b2e51a |
$0 | 2 | Clean |
0x9f2dc531…00ee0387 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27