Counterparties
An address's top counterparties and their blacklist status
For address:
0x49706fc9…de5e53e1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$57,055 | 10 | Clean |
0x4ac88b25…e133cce9 |
$15,245 | 3 | Clean |
0x98d0429e…d4389a23 |
$11,842 | 1 | Clean |
0x582f6105…d1e2006d |
$6,953 | 1 | Clean |
0x753cf09e…9775f8b0 |
$4,854 | 2 | Clean |
0x5350cc21…32983d3e |
$4,800 | 1 | Clean |
0x2c4c009c…1eb7ed09 |
$1,121 | 1 | Clean |
0x98d60009…40626423 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27