Counterparties
An address's top counterparties and their blacklist status
For address:
0x49a8fcf7…aeb06098
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$2,174 | 4 | Clean |
0x960340c7…49bef413 |
$875 | 2 | Clean |
0x9ee397d9…a54b41c7 |
$750 | 1 | Clean |
0x053b4dbe…ecafe054 |
$700 | 2 | Clean |
0x17b2eb7a…ff53fc55 |
$650 | 1 | Clean |
0xbee3211a…7a8da000 |
$375 | 1 | Clean |
0x74de5d4f…94016631 |
$375 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$325 | 1 | Clean |
0x9642b23e…322f5d4e |
$274 | 1 | Clean |
0x9ba0cf15…d40eda31 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27