Counterparties
An address's top counterparties and their blacklist status
For address:
0x49883f87…1cf0e9dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x64c06b30…425dc024 |
$8,000 | 1 | Clean |
0xcd7917c4…1ac41b7d |
$7,500 | 1 | Clean |
0x2af47335…d52f1fb6 |
$5,000 | 1 | Clean |
0xbb5e8b40…ca4e6e7b |
$3,000 | 1 | Clean |
0xe0499023…97ce9ee4 |
$720 | 1 | Clean |
0x845590c9…b5741fb2 |
$0 | 2 | Clean |
0x2af4a997…e11a1fb6 |
$0 | 10 | Clean |
0xe046a6c1…0aae9ee4 |
$0 | 2 | Clean |
0x2af6bcab…8e2f1fb6 |
$0 | 2 | Clean |
0xe0496392…8fd59ee4 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27