Counterparties
An address's top counterparties and their blacklist status
For address:
0x149247fa…e9cae7d9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f21d09c…4f0c81c3 |
$784,998 | 9 | Clean |
0x9696f59e…4bf96976 |
$259,999 | 3 | Clean |
0x8bee7340…db3b65ed |
$125,000 | 2 | Clean |
0x21a31ee1…28285549 |
$100,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$100,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$100,000 | 1 | Clean |
0x8bee92d8…2b0765ed |
$0 | 8 | Clean |
0x8bee56ca…b22865ed |
$0 | 6 | Clean |
0x8bee7073…d18d65ed |
$0 | 2 | Clean |
0x8bee343f…85c165ed |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26