Counterparties
An address's top counterparties and their blacklist status
For address:
0xf29f9962…564594c6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x33c173de…cd4e5524 |
$2,800 | 1 | Clean |
0xb836bc04…cd7f435e |
$2,800 | 1 | Clean |
0xc5dc4d10…1a4a372f |
$156 | 1 | Clean |
0x8a7b3dc2…3117e0f9 |
$156 | 1 | Clean |
0x6983b23f…fce5df09 |
$0 | 1 | Clean |
0xb836ab3d…6c11435e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27