Counterparties
An address's top counterparties and their blacklist status
For address:
0x249811d3…dddf0fb5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xff85597c…fa6ea0d1 |
$10,199 | 2 | Clean |
0x7ae16c97…4d420089 |
$6,199 | 6 | Clean |
0xf804d8d3…60fd34f2 |
$2,000 | 2 | Clean |
0x1b829925…2fdc0412 |
$1,000 | 1 | Clean |
0xdb3ed6fd…c0efc332 |
$999 | 1 | Clean |
0x7ae18b5e…ad8b0089 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26