Counterparties
An address's top counterparties and their blacklist status
For address:
0x0449971f…25cbfbcc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$54,055 | 12 | Clean |
0x8c42fabb…81db717e |
$14,938 | 8 | Clean |
0x808182b7…6c4ab60a |
$13,190 | 8 | Clean |
0xa885096e…2ae0b5d6 |
$4,250 | 1 | Clean |
0x6b7272eb…65d42a56 |
$3,197 | 4 | Clean |
0x8b182c16…431b467e |
$2,974 | 1 | Clean |
0xa97543e2…5f09fc31 |
$2,501 | 1 | Clean |
0xf9e7fda6…b1f78940 |
$2,454 | 2 | Clean |
0xb41810b3…d3648452 |
$2,002 | 2 | Clean |
0xfe70a7bc…c79b9575 |
$1,770 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27