Counterparties
An address's top counterparties and their blacklist status
For address:
0x49449586…99e698e5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcd9e9343…d018799b |
$4,250 | 8 | Clean |
0xf70da978…dfa3dbef |
$3,128 | 4 | Clean |
0x6928f3e1…280b305c |
$488 | 2 | Clean |
0x7b09fc3b…4e0f9918 |
$417 | 1 | Clean |
0x974caa59…a2ecc400 |
$216 | 1 | Clean |
0xcd90e904…d1df799b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27