Counterparties
An address's top counterparties and their blacklist status
For address:
0x049f6f6a…4a2d316a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x314faf61…a935b718 |
$21,274 | 6 | Clean |
0x5a68aefc…3c49249e |
$10,030 | 1 | Clean |
0x9696f59e…4bf96976 |
$5,000 | 1 | Clean |
0x8daa54c1…10a75208 |
$4,750 | 1 | Clean |
0x2ae12cac…f236bfb0 |
$4,726 | 1 | Clean |
0x32bb02b5…d80dc67d |
$3,005 | 1 | Clean |
0xb9a0ba43…22104cd7 |
$1,902 | 2 | Clean |
0x5fe05c2e…0eade866 |
$1,494 | 2 | Clean |
0x54a6ff4b…8a887602 |
$666 | 4 | Clean |
0xb685760e…a289895b |
$470 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26