Counterparties
An address's top counterparties and their blacklist status
For address:
0x49909fd8…5b0940d3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$1,635 | 2 | Clean |
0x70229828…cde06e6d |
$1,122 | 4 | Clean |
0x6bbfcfab…83ada194 |
$221 | 2 | Clean |
0x410755c6…e08f2c9b |
$166 | 6 | Clean |
0x13aea0c1…fc59b6d9 |
$105 | 2 | Clean |
0x9a8cf176…fadd4d62 |
$81 | 2 | Clean |
0x289c14a7…11bd61a7 |
$65 | 1 | Clean |
0xf719d16d…9b8053b9 |
$58 | 1 | Clean |
0x1efa1067…25620c1b |
$57 | 1 | Clean |
0xa02fe00c…eafd9f64 |
$55 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26