Counterparties
An address's top counterparties and their blacklist status
For address:
0x249e1ebc…dd49dcfb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfdacab79…b850508b |
$118,867 | 7 | Clean |
0xcb434c22…b93f1230 |
$100,021 | 3 | Clean |
0x93f0deb5…9215379a |
$43,428 | 1 | Clean |
0xd801e21b…61d2b572 |
$38,922 | 1 | Clean |
0xa9f84815…ed67abe4 |
$25,663 | 1 | Clean |
0x95bead32…e266ba7b |
$25,026 | 1 | Clean |
0xaaf0ec4f…85822a9c |
$23,418 | 1 | Clean |
0xc9eba88d…97b8b327 |
$22,148 | 1 | Clean |
0x8baa981b…0ff1a0a2 |
$22,000 | 1 | Clean |
0x4025ec8d…cafa8bac |
$20,675 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27