Counterparties
An address's top counterparties and their blacklist status
For address:
0x49b0b54c…a9efc2a7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$28,079 | 31 | Clean |
0xa7fb5ca2…a24cba2e |
$25,402 | 44 | Clean |
0xb8001c3e…4a361ec1 |
$2,583 | 13 | Clean |
0xc6acbee4…cc3b4b75 |
$95 | 1 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27