Counterparties
An address's top counterparties and their blacklist status
For address:
0x49180df5…b4c2980e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$67,939 | 1 | Clean |
0x0d708045…146be11b |
$50,001 | 1 | Clean |
0x88facc7c…f63afc50 |
$50,000 | 1 | Clean |
0x1b20b200…0a119202 |
$37,302 | 1 | Clean |
0x9008d19f…0560ab41 |
$30,636 | 1 | Clean |
0x1b263583…a0f19202 |
$0 | 2 | Clean |
0x1b2017e3…dae49202 |
$0 | 5 | Clean |
0x88faf549…303afc50 |
$0 | 5 | Clean |
0x88faa37f…012afc50 |
$0 | 5 | Clean |
0x88fa31da…1c11fc50 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27