Counterparties
An address's top counterparties and their blacklist status
For address:
0x49a75dcd…a3d2eccc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9696f59e…4bf96976 |
$5,300 | 1 | Clean |
0x8b2bce24…2dfc3583 |
$4,000 | 1 | Clean |
0xd83d6e7e…cae1b3ba |
$2,900 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$2,428 | 3 | Clean |
0xf89d7b9c…b35eaa40 |
$2,015 | 2 | Clean |
0xc45f7336…6397623d |
$1,027 | 2 | Clean |
0xbf6d1b01…4d063845 |
$500 | 1 | Clean |
0x5de041bf…f6910fa9 |
$300 | 1 | Clean |
0xad0e9af8…296115c3 |
$280 | 1 | Clean |
0xc845f37d…95bf1e7e |
$220 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27