Counterparties
An address's top counterparties and their blacklist status
For address:
0x49079c7f…6830f48a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$2,700,911 | 31 | Clean |
0x44ed724b…487e60b9 |
$766,663 | 5 | Clean |
0x6b0c6678…c4de97e5 |
$703,658 | 1 | Clean |
0xd6d1d2fd…ee85ed37 |
$501,862 | 2 | Clean |
0x9c48439b…23cd90a4 |
$170,895 | 2 | Clean |
0xd66ecaf0…ae01d8c1 |
$131,526 | 1 | Clean |
0x6a7d0a83…b1e5fac3 |
$107,068 | 7 | Clean |
0x495747e3…1d6edc29 |
$75,407 | 1 | Clean |
0x4895a536…57b4b93b |
$52,737 | 1 | Clean |
0x7d9bc607…52b18f64 |
$43,570 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27