Counterparties
An address's top counterparties and their blacklist status
For address:
0x0149b6d8…a35357ec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$139,694 | 38 | Clean |
0x130943af…91c06bb5 |
$29,062 | 7 | Clean |
0x947a7778…dc22827c |
$27,301 | 10 | Clean |
0x290d79ea…5fd1529e |
$21,750 | 10 | Clean |
0xe49fb804…7ff9ee6f |
$18,380 | 6 | Clean |
0xcf38bfd9…083878b2 |
$9,050 | 3 | Clean |
0xbd9e1d41…263ff499 |
$4,636 | 3 | Clean |
0x88ca9b60…ab98afda |
$4,500 | 1 | Clean |
0x7954231b…0c77d4d6 |
$4,500 | 1 | Clean |
0xa29b4673…d7ec9945 |
$4,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27