Counterparties
An address's top counterparties and their blacklist status
For address:
0x49097aaa…35ea0bb0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$18,310 | 10 | Clean |
0xc24832f0…0f2b344f |
$6,815 | 5 | Clean |
0x4c401ec1…81822686 |
$4,875 | 5 | Clean |
0x273163dd…d2c76b28 |
$4,400 | 5 | Clean |
0x092f087a…1f9a8b92 |
$1,970 | 1 | Clean |
0x236d262f…6cb043d2 |
$250 | 1 | Clean |
0xc248023e…6cfc344f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26