Counterparties
An address's top counterparties and their blacklist status
For address:
0x49394a64…8875ee9d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc4a200da…7adb18ce |
$9,233 | 1 | Clean |
0x75d75856…83d5febe |
$7,729 | 11 | Clean |
0xa3222357…decb59b3 |
$1,215 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$240 | 1 | Clean |
0xc28b135f…ea0d50f8 |
$50 | 1 | Clean |
0xc4a23e91…e35518ce |
$0 | 1 | Clean |
0xc4a24036…11b318ce |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27