Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa29a49a…3e82f07f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa81248fb…80312484 |
$580 | 1 | Clean |
0x69ac3046…3c145d55 |
$505 | 10 | Clean |
0x415e5dfc…f7c93b39 |
$300 | 1 | Clean |
0x5861055b…1e13eadc |
$291 | 2 | Clean |
0x81316419…a7c86fa8 |
$280 | 2 | Clean |
0x865b0039…6f11f2c2 |
$95 | 2 | Clean |
0xf8379910…ed7feba7 |
$95 | 2 | Clean |
0x3d672081…8e233527 |
$91 | 2 | Clean |
0xdd00b47d…bd6226a2 |
$89 | 2 | Clean |
0xb3a7848a…3db87427 |
$74 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26