Counterparties
An address's top counterparties and their blacklist status
For address:
0x49395b68…c4df0963
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3e786d4b…8ebe8d16 |
$200,968 | 5 | Clean |
0x5a09fbfa…074f5d56 |
$155,465 | 3 | Clean |
0x53893664…192bdce3 |
$136,881 | 3 | Clean |
0x0236cbca…74ceb70c |
$136,688 | 2 | Clean |
0x3f101847…f37d6c82 |
$106,882 | 2 | Banned |
0x37883b41…4810cf9b |
$87,688 | 2 | Clean |
0xdfd5293d…1343963d |
$29,999 | 1 | Clean |
0xced92fa7…b0d41ce0 |
$3,497 | 1 | Clean |
0xc9c75169…d1acd6e5 |
$0 | 1 | Clean |
0x0236532f…48ceb70c |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27