Counterparties
An address's top counterparties and their blacklist status
For address:
0xf29f85db…e2f28700
| Address | Volume | Txs | Status |
|---|---|---|---|
0x119b8d11…4f5f2820 |
$23,866 | 2 | Clean |
0x28c6c062…3bf21d60 |
$17,398 | 2 | Clean |
0xdfd5293d…1343963d |
$17,109 | 3 | Clean |
0x56eddb7a…21a8b17f |
$11,171 | 2 | Clean |
0x60dffe17…5ddca906 |
$11,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$7,681 | 2 | Clean |
0xc3ad743b…97c9901b |
$4,800 | 3 | Clean |
0x3d3cc883…1115b9a6 |
$4,512 | 1 | Clean |
0xa48a1ad2…ac36844d |
$4,510 | 3 | Clean |
0x5c5588c0…5d20f6f2 |
$3,199 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27