Counterparties
An address's top counterparties and their blacklist status
For address:
0x49b5dae0…01d9aa5c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x546e4e5a…1332b69e |
$272,216 | 2 | Clean |
0x08ef4901…3506e5f6 |
$137,314 | 5 | Clean |
0x21e7388a…2d853677 |
$35,250 | 3 | Clean |
0x11dc5aee…b37a0f6f |
$32,379 | 4 | Clean |
0xb911650d…e8f15b1e |
$31,568 | 2 | Clean |
0x7b5d12a4…3e877325 |
$25,303 | 2 | Clean |
0xfd5abc12…06777a8e |
$25,000 | 1 | Clean |
0xbaaed5ed…b7365f65 |
$15,294 | 3 | Clean |
0x9b017f3b…fd5be445 |
$10,000 | 1 | Clean |
0x42c7978f…7f00a801 |
$9,905 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27