Counterparties
An address's top counterparties and their blacklist status
For address:
0xff29d3e5…20058086
| Address | Volume | Txs | Status |
|---|---|---|---|
0x278d858f…ff6ef8d2 |
$3,067 | 28 | Clean |
0xbdb3ba9f…1fdf47b6 |
$2,222 | 14 | Clean |
0xeff6cb8b…d01aa167 |
$375 | 3 | Clean |
0xc0b7d8de…a4e85a2e |
$229 | 1 | Clean |
0x4bb0925f…8ccc5c13 |
$75 | 1 | Clean |
0x50d3865a…52107390 |
$69 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$20 | 1 | Clean |
0xf38521f1…0f995f85 |
$3 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26