Counterparties
An address's top counterparties and their blacklist status
For address:
0x49252508…82a7daa0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2184d222…8fe1aed6 |
$97,268 | 6 | Clean |
0xbb061e1d…f0e8932f |
$43,000 | 4 | Clean |
0x22648c12…a4154ebc |
$34,168 | 2 | Clean |
0x20ec754d…b3c8fbc5 |
$28,000 | 11 | Clean |
0x0d070796…40b492fe |
$23,000 | 6 | Clean |
0xa154421f…b968821f |
$21,000 | 6 | Clean |
0x49a05549…ee7319b9 |
$16,500 | 7 | Clean |
0xff9d82f7…74b8ecab |
$13,500 | 9 | Clean |
0x4a718910…5f820d2a |
$13,000 | 1 | Clean |
0xe0fa2306…ad52ec3d |
$12,600 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27