Counterparties
An address's top counterparties and their blacklist status
For address:
0x42523afa…9a91db49
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49cd768c…b3517d01 |
$1,822,207 | 9 | Clean |
0x8ed73baf…06b1d5d4 |
$1,105,215 | 5 | Clean |
0x77134cbc…777635ec |
$716,991 | 5 | Clean |
0x49cd81d9…acd57d01 |
$0 | 18 | Clean |
0x49cfd9e4…e537cd01 |
$0 | 1 | Clean |
0x49cde7b0…415a7d01 |
$0 | 8 | Clean |
0x49cdfa8c…fc437d01 |
$0 | 5 | Clean |
0x49cd4542…0e0d7d01 |
$0 | 4 | Clean |
0x49c484e7…6a417d01 |
$0 | 1 | Clean |
0x49cd6c7c…9e5d7d01 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27